- Company Overview for PATON CAPITAL LIMITED (07453589)
- Filing history for PATON CAPITAL LIMITED (07453589)
- People for PATON CAPITAL LIMITED (07453589)
- Charges for PATON CAPITAL LIMITED (07453589)
- Registers for PATON CAPITAL LIMITED (07453589)
- More for PATON CAPITAL LIMITED (07453589)
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 Dec 2016 | CS01 | Confirmation statement made on 29 November 2016 with updates | |
06 Dec 2016 | AD01 | Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY to 30 Camp Road Farnborough Hampshire GU14 6EW on 6 December 2016 | |
05 Jan 2016 | TM02 | Termination of appointment of Anthea Frances Smith as a secretary on 5 January 2016 | |
01 Dec 2015 | AR01 |
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
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21 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
03 Dec 2014 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
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01 Dec 2014 | CH01 | Director's details changed for Mr Alan John Cushen on 1 January 2014 | |
12 Nov 2014 | MR01 | Registration of charge 074535890002, created on 7 November 2014 | |
11 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
17 Dec 2013 | CH01 | Director's details changed for Mr Nicholas Henry Paton on 10 July 2013 | |
03 Dec 2013 | AR01 |
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
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26 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
19 Jul 2013 | AD01 | Registered office address changed from Capital House Guildford Road, Runfold Farnham Surrey GU10 1PG England on 19 July 2013 | |
04 Dec 2012 | AR01 | Annual return made up to 29 November 2012 with full list of shareholders | |
19 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 10 September 2012
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03 Sep 2012 | AP03 | Appointment of Mrs Anthea Frances Smith as a secretary | |
30 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
15 Dec 2011 | AR01 | Annual return made up to 29 November 2011 with full list of shareholders | |
08 Dec 2011 | AD01 | Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY United Kingdom on 8 December 2011 | |
03 Mar 2011 | AA01 | Current accounting period extended from 30 November 2011 to 31 March 2012 | |
03 Mar 2011 | AD01 | Registered office address changed from Quernsmuir House 19 Sands Road Farnham Surrey GU10 1PX United Kingdom on 3 March 2011 | |
22 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
29 Nov 2010 | NEWINC | Incorporation |