Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Feb 2025 |
CS01 |
Confirmation statement made on 8 February 2025 with no updates
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10 Feb 2025 |
MR01 |
Registration of charge 075254080009, created on 31 January 2025
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03 Feb 2025 |
AD02 |
Register inspection address has been changed from One Pride Park View Victoria Way Pride Park Derby DE24 8AN United Kingdom to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA
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03 Feb 2025 |
MR01 |
Registration of charge 075254080008, created on 31 January 2025
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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07 Feb 2024 |
PSC05 |
Change of details for Pattonair Holdings Limited as a person with significant control on 6 April 2016
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Wayne Richard Hollinshead on 13 March 2023
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03 Jul 2023 |
MR01 |
Registration of charge 075254080007, created on 23 June 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mrs Dawn Renee Landry on 20 April 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Wayne Richard Hollinshead on 20 April 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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04 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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27 Apr 2022 |
TM02 |
Termination of appointment of Zoe Robertson as a secretary on 15 March 2022
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27 Apr 2022 |
TM02 |
Termination of appointment of a secretary
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08 Apr 2022 |
MR01 |
Registration of charge 075254080006, created on 28 March 2022
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06 Apr 2022 |
MR01 |
Registration of charge 075254080005, created on 28 March 2022
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15 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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14 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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17 Sep 2021 |
TM01 |
Termination of appointment of Timothy Joseph Gallagher as a director on 17 September 2021
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18 Aug 2021 |
CH01 |
Director's details changed for Mrs Dawn Renee Landry on 4 August 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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23 Dec 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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23 Dec 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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