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RICPAT PROPERTIES LTD

Company number 07119723

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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)
10 Jan 2018 PSC04 Change of details for Miss Lucy Del Pattinson as a person with significant control on 6 April 2016
10 Jan 2018 PSC01 Notification of Stevie Lee Pattinson as a person with significant control on 6 April 2016
25 Oct 2017 AA Micro company accounts made up to 31 January 2017
20 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
29 Oct 2015 TM01 Termination of appointment of Ricky James Lister-Pattinson as a director on 21 October 2015
29 Oct 2015 AP01 Appointment of Miss Lucy-Del Pattinson as a director on 21 October 2015
23 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Feb 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
04 Feb 2014 AD02 Register inspection address has been changed from C/O Robson Laidler Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ England
04 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
30 Jan 2013 CERTNM Company name changed rjl properties LTD\certificate issued on 30/01/13
  • RES15 ‐ Change company name resolution on 2013-01-30
  • NM01 ‐ Change of name by resolution
30 Jan 2013 CERTNM Company name changed chicken shack LIMITED\certificate issued on 30/01/13
  • RES15 ‐ Change company name resolution on 2013-01-30
  • NM01 ‐ Change of name by resolution
30 Jan 2013 TM01 Termination of appointment of Stevie-Lee Pattinson as a director
30 Jan 2013 TM01 Termination of appointment of Robert Pattinson as a director
30 Jan 2013 TM01 Termination of appointment of Lucy Pattinson as a director
15 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
29 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
24 Apr 2012 CERTNM Company name changed old heworth hall LIMITED\certificate issued on 24/04/12
  • RES15 ‐ Change company name resolution on 2012-04-23
  • NM01 ‐ Change of name by resolution
19 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
01 Mar 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders