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PATTINSON 3 LIMITED

Company number 07096728

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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)
28 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Feb 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 400
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
31 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 399.96
01 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 399.96
22 Mar 2013 AA Accounts for a small company made up to 30 June 2012
08 Feb 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
23 Jul 2012 AP01 Appointment of Nancy Viola Nicholson as a director
23 Jul 2012 AP01 Appointment of Hebe Calypso Nicholson as a director
09 Jul 2012 SH10 Particulars of variation of rights attached to shares
09 Jul 2012 SH08 Change of share class name or designation
09 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 400.00
09 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Capitalisation £300 in respect of 3000000ORD share of £0.0001 each 29/06/2012
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2012 AA Accounts for a small company made up to 30 June 2011
09 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
09 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
04 Apr 2011 AA Accounts for a small company made up to 30 June 2010
23 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
23 Dec 2010 AD01 Registered office address changed from Applegarth Middleton Kirkby Lonsdale Cumbria LA26 2LX United Kingdom on 23 December 2010
28 Sep 2010 AA01 Previous accounting period shortened from 31 December 2010 to 30 June 2010