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E&P PATTISON LTD

Company number 11387300

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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 Nov 2024 PSC04 Change of details for Mrs Paula Pattison as a person with significant control on 19 November 2024
19 Nov 2024 PSC04 Change of details for Mr Edward Pattison as a person with significant control on 19 November 2024
19 Nov 2024 CH01 Director's details changed for Mrs Paula Pattison on 19 November 2024
19 Nov 2024 CH01 Director's details changed for Mr Edward Pattison on 19 November 2024
19 Nov 2024 AD01 Registered office address changed from Calyx House South Road Taunton Somerset TA1 3DU United Kingdom to Haresdown Vicarage Lane Longdown Exeter Devon EX6 7SW on 19 November 2024
29 May 2024 CS01 Confirmation statement made on 29 May 2024 with updates
14 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
17 Jul 2023 SH01 Statement of capital following an allotment of shares on 6 July 2023
  • GBP 110
17 Jul 2023 MA Memorandum and Articles of Association
17 Jul 2023 SH10 Particulars of variation of rights attached to shares
17 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with updates
01 Jun 2023 CH01 Director's details changed for Mrs Paula Pattison on 1 June 2023
01 Jun 2023 CH01 Director's details changed for Mr Edward Pattison on 1 June 2023
27 Mar 2023 AA Total exemption full accounts made up to 31 May 2022
10 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with updates
06 Jan 2022 AA Unaudited abridged accounts made up to 31 May 2021
04 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with updates
04 Jun 2021 AD01 Registered office address changed from 101 Buddle Lane Exeter EX4 1QS United Kingdom to Calyx House South Road Taunton Somerset TA1 3DU on 4 June 2021
22 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
04 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with updates
20 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
04 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
30 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-30
  • GBP 100