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PATON CAPITAL LIMITED

Company number 07453589

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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