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PATTERSON PANCHOLI & BAY LIMITED

Company number 07588518

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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)
24 Mar 2021 AA Micro company accounts made up to 31 March 2020
12 Jan 2021 CH01 Director's details changed for Mrs Charlotte Janene Clarke on 1 September 2020
23 Sep 2020 AP01 Appointment of Mrs Charlotte Janene Clarke as a director on 1 September 2020
23 Sep 2020 AP01 Appointment of Mr Asit Dineshlal Jansari as a director on 1 September 2020
23 Sep 2020 AP01 Appointment of Mr Ashwin Bhagwanji Mody as a director on 1 September 2020
14 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
18 Nov 2019 AA Micro company accounts made up to 31 March 2019
10 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
06 Nov 2018 MR01 Registration of charge 075885180001, created on 30 October 2018
05 Jul 2018 AA Micro company accounts made up to 31 March 2018
06 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
06 Apr 2018 PSC01 Notification of Rikesh Bharat Pancholi as a person with significant control on 6 April 2016
06 Apr 2018 AD01 Registered office address changed from 191 Leicester Road Groby Leicester LE6 0DT England to 2 Pear Tree Business Park Desford Lane Ratby Leicester LE6 0PG on 6 April 2018
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
08 Mar 2017 AA01 Current accounting period shortened from 30 April 2017 to 31 March 2017
06 Oct 2016 AD01 Registered office address changed from 12 Silverstone Drive Leicester LE4 7RR to 191 Leicester Road Groby Leicester LE6 0DT on 6 October 2016
26 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-24
24 Sep 2016 TM01 Termination of appointment of Bhairavi Pancholi as a director on 24 September 2016
24 Sep 2016 AP01 Appointment of Mr Rikesh Bharat Pancholi as a director on 24 September 2016
26 May 2016 AA Accounts for a dormant company made up to 30 April 2016
26 May 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
22 Mar 2016 AA Accounts for a dormant company made up to 30 April 2015
29 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
25 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014