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PATCHWORKS LEGACY SERVICES LIMITED

Company number 08035291

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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)
28 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
25 Apr 2024 CH01 Director's details changed for Mr David Wiltshire on 12 May 2014
24 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
22 Dec 2023 CERTNM Company name changed juno retail LIMITED\certificate issued on 22/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-19
13 Dec 2023 AP01 Appointment of Mr James Herbert as a director on 13 December 2023
19 May 2023 CS01 Confirmation statement made on 18 April 2023 with updates
19 May 2023 AD01 Registered office address changed from 16 Commerce Square Nottingham NG1 1HS United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 19 May 2023
19 May 2023 AP04 Appointment of Ohs Secretaries Limited as a secretary on 19 May 2023
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
29 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
29 Jul 2021 MA Memorandum and Articles of Association
29 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2021 PSC07 Cessation of David John Wiltshire as a person with significant control on 14 July 2021
14 Jul 2021 PSC02 Notification of Patchworks Integration Limited as a person with significant control on 14 July 2021
30 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with updates
24 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
27 Jan 2021 AD01 Registered office address changed from 4-6 Broadway Nottingham NG1 1PS to 16 Commerce Square Nottingham NG1 1HS on 27 January 2021
28 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with updates
22 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
29 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
04 May 2018 CS01 Confirmation statement made on 18 April 2018 with updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
24 Nov 2017 AA01 Previous accounting period extended from 30 April 2017 to 30 June 2017