- Company Overview for PATTERSON BOWE LTD (06562578)
- Filing history for PATTERSON BOWE LTD (06562578)
- People for PATTERSON BOWE LTD (06562578)
- Charges for PATTERSON BOWE LTD (06562578)
- Registers for PATTERSON BOWE LTD (06562578)
- More for PATTERSON BOWE LTD (06562578)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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20 Oct 2017 | PSC09 | Withdrawal of a person with significant control statement on 20 October 2017 | |
20 Oct 2017 | PSC02 | Notification of Hamptons Estates Limited as a person with significant control on 6 April 2016 | |
06 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
25 May 2017 | AA01 | Previous accounting period shortened from 17 March 2017 to 31 December 2016 | |
18 Apr 2017 | CS01 | Confirmation statement made on 11 April 2017 with updates | |
17 Jan 2017 | AA | Total exemption full accounts made up to 17 March 2016 | |
31 Oct 2016 | AP01 | Appointment of Mr. Gareth Rhys Williams as a director on 31 October 2016 | |
31 Oct 2016 | TM01 | Termination of appointment of Graham Richard Bell as a director on 31 October 2016 | |
17 Oct 2016 | AA01 | Previous accounting period shortened from 30 June 2016 to 17 March 2016 | |
25 Apr 2016 | AR01 |
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
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23 Mar 2016 | AP03 | Appointment of Gareth Rhys Williams as a secretary on 18 March 2016 | |
22 Mar 2016 | AP01 | Appointment of Mr Graham Richard Bell as a director on 18 March 2016 | |
22 Mar 2016 | TM01 | Termination of appointment of Stuart Malcolm Patterson as a director on 18 March 2016 | |
22 Mar 2016 | AD01 | Registered office address changed from C/O C/O Franklin Chartered Accountants Orchard Cottage Manby Middlegate Grimoldby Louth Lincolnshire LN11 8HE to 7th Floor United Kingdom House 180 Oxford Street London W1D 1NN on 22 March 2016 | |
22 Mar 2016 | TM01 | Termination of appointment of Allister John Bowe as a director on 18 March 2016 | |
22 Mar 2016 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 18 March 2016 | |
24 Dec 2015 | MR04 | Satisfaction of charge 2 in full | |
23 Dec 2015 | MR04 | Satisfaction of charge 1 in full | |
03 Dec 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
30 Apr 2015 | AR01 |
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
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10 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
11 Apr 2014 | AR01 |
Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
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11 Apr 2014 | CH01 | Director's details changed for Mr Allister John Bowe on 10 April 2014 | |
28 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
12 Apr 2013 | AR01 | Annual return made up to 11 April 2013 with full list of shareholders |