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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04 Feb 2025 |
CS01 |
Confirmation statement made on 29 January 2025 with no updates
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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18 Jul 2023 |
PSC05 |
Change of details for Pattison-Appleton Holdings Limited as a person with significant control on 17 July 2023
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18 Jul 2023 |
PSC05 |
Change of details for Mrpa Holdings Limited as a person with significant control on 17 July 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP England to 41 Millbrook Street Hereford HR4 9LF on 27 September 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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04 Aug 2021 |
AD01 |
Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP on 4 August 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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23 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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26 Nov 2019 |
PSC02 |
Notification of Pattison-Appleton Holdings Limited as a person with significant control on 29 January 2017
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26 Nov 2019 |
PSC02 |
Notification of Mrpa Holdings Limited as a person with significant control on 29 January 2017
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26 Nov 2019 |
PSC07 |
Cessation of Miles Richard Pattison-Appleton as a person with significant control on 29 January 2017
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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22 Oct 2019 |
AD01 |
Registered office address changed from Suite 16D, the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR United Kingdom to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 22 October 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with updates
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29 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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01 Oct 2018 |
CH01 |
Director's details changed for Mr Miles Richard Pattison-Appleton on 1 October 2018
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01 Oct 2018 |
CH01 |
Director's details changed for Mr Hugh Richard Pattison-Appleton on 1 October 2018
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