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PATRICK PROPERTIES GROUP LTD

Company number 08705103

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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)
19 May 2020 AA Group of companies' accounts made up to 30 September 2019
12 May 2020 MR01 Registration of charge 087051030005, created on 6 May 2020
12 May 2020 MR01 Registration of charge 087051030006, created on 6 May 2020
29 Oct 2019 PSC02 Notification of Patrick Properties Midco Limited as a person with significant control on 10 September 2019
07 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with updates
03 Oct 2019 AA Group of companies' accounts made up to 30 September 2018
26 Jun 2019 AA01 Previous accounting period shortened from 29 September 2018 to 28 September 2018
19 Nov 2018 AP01 Appointment of Mr Timothy John Halpin as a director on 8 November 2018
19 Nov 2018 TM01 Termination of appointment of Darren Karl Cornwall as a director on 8 November 2018
02 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
03 Jul 2018 AA Group of companies' accounts made up to 30 September 2017
27 Jun 2018 AP01 Appointment of Mr Darren Karl Cornwall as a director on 27 June 2018
05 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
22 Aug 2017 AA Group of companies' accounts made up to 29 September 2016
10 Jul 2017 AD01 Registered office address changed from Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on 10 July 2017
28 Jun 2017 AA01 Previous accounting period shortened from 30 September 2016 to 29 September 2016
07 Nov 2016 AA Group of companies' accounts made up to 30 September 2015
07 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
21 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
20 Oct 2015 TM01 Termination of appointment of David John Challinor as a director on 30 September 2015
09 Oct 2015 AA Group of companies' accounts made up to 30 September 2014
06 Oct 2015 TM01 Termination of appointment of David John Challinor as a director on 30 September 2015
01 Oct 2015 MR01 Registration of charge 087051030004, created on 29 September 2015
09 Sep 2015 TM01 Termination of appointment of Brian George Kennedy as a director on 1 August 2015
27 Jan 2015 CERTNM Company name changed patrick properties xyz LIMITED\certificate issued on 27/01/15
  • RES15 ‐ Change company name resolution on 2015-01-19