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PATERSON ASSOCIATES (NE) LIMITED

Company number 12168545

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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)
20 May 2024 CS01 Confirmation statement made on 16 May 2024 with updates
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
24 May 2023 PSC05 Change of details for Paterson Harkin Group Limited as a person with significant control on 10 January 2022
29 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
29 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with updates
11 Jan 2022 CERTNM Company name changed paterson harkin LIMITED\certificate issued on 11/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-10
05 Jan 2022 PSC07 Cessation of James David Paterson as a person with significant control on 23 December 2021
05 Jan 2022 PSC07 Cessation of Mark Francis Harkin as a person with significant control on 23 December 2021
05 Jan 2022 PSC02 Notification of Paterson Harkin Group Limited as a person with significant control on 23 December 2021
05 Jan 2022 TM01 Termination of appointment of Mark Francis Harkin as a director on 23 December 2021
05 Jan 2022 TM01 Termination of appointment of Andrew Harkin as a director on 23 December 2021
05 Jan 2022 AA01 Previous accounting period extended from 31 August 2021 to 31 December 2021
08 Sep 2021 PSC04 Change of details for Mr Mark Francis Harkin as a person with significant control on 7 September 2021
08 Sep 2021 PSC01 Notification of James David Paterson as a person with significant control on 7 September 2021
08 Sep 2021 SH01 Statement of capital following an allotment of shares on 7 September 2021
  • GBP 100
08 Sep 2021 AP01 Appointment of Mr James David Paterson as a director on 7 September 2021
08 Sep 2021 AP01 Appointment of Mr Andrew Harkin as a director on 7 September 2021
27 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with updates
08 Jul 2021 AA Total exemption full accounts made up to 31 August 2020
25 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with updates
25 Aug 2020 PSC04 Change of details for Mr Mark Francis Harkin as a person with significant control on 22 August 2019
21 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-21
  • GBP 1