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PATTALUM HOLMES LIMITED

Company number 10962741

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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)
16 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
28 May 2024 AA Total exemption full accounts made up to 30 September 2023
04 Apr 2024 CH01 Director's details changed for Mr Matthew Alain Callaway on 4 April 2024
19 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
12 May 2023 AA Total exemption full accounts made up to 30 September 2022
20 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
10 May 2022 AA Unaudited abridged accounts made up to 30 September 2021
21 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
25 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
14 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
13 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
16 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
01 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
21 Sep 2018 SH08 Change of share class name or designation
21 Sep 2018 SH10 Particulars of variation of rights attached to shares
16 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2017 SH06 Cancellation of shares. Statement of capital on 31 October 2017
  • GBP 3,000,000
07 Nov 2017 SH01 Statement of capital following an allotment of shares on 25 October 2017
  • GBP 6,000,000
07 Nov 2017 SH01 Statement of capital following an allotment of shares on 25 October 2017
  • GBP 3,000,000
07 Nov 2017 SH08 Change of share class name or designation
06 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2017 SH20 Statement by Directors
31 Oct 2017 SH19 Statement of capital on 31 October 2017
  • GBP 3,000,000