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PATRICK PROPERTIES POLAND LIMITED

Company number 06773717

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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)
19 Nov 2018 AP01 Appointment of Mr Timothy John Halpin as a director on 8 November 2018
19 Nov 2018 TM01 Termination of appointment of Darren Karl Cornwall as a director on 8 November 2018
29 Jun 2018 AA Accounts for a small company made up to 30 September 2017
27 Jun 2018 AP01 Appointment of Mr Darren Karl Cornwall as a director on 27 June 2018
18 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
10 Jul 2017 AD01 Registered office address changed from 4th Floor, Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on 10 July 2017
29 Jun 2017 AA Accounts for a small company made up to 30 September 2016
19 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
07 Nov 2016 AA Full accounts made up to 30 September 2015
07 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
05 Oct 2015 TM01 Termination of appointment of David John Challinor as a director on 30 September 2015
08 Sep 2015 TM01 Termination of appointment of Brian George Kennedy as a director on 1 August 2015
04 Jul 2015 AA Full accounts made up to 30 September 2014
08 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
07 Jul 2014 AA Full accounts made up to 30 September 2013
17 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
05 Jul 2013 AA Full accounts made up to 30 September 2012
11 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 30 September 2011
25 Jun 2012 TM01 Termination of appointment of Andrew Dickman as a director
03 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
08 Dec 2011 MISC Section 519
11 Nov 2011 AUD Auditor's resignation
04 Apr 2011 AA Full accounts made up to 30 September 2010
05 Jan 2011 AP01 Appointment of Mr Brian George Kennedy as a director