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PATTINSON AND BREWER FINANCIAL SERVICES LIMITED

Company number 13357997

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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)
18 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
18 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
18 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
18 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
14 Aug 2024 CH01 Director's details changed for Mr Mark Stuart Holt on 14 August 2024
02 May 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
25 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
25 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
25 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
25 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
01 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
01 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
01 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
01 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
02 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
06 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 25 April 2022 with updates
14 Sep 2021 AD03 Register(s) moved to registered inspection location One Bartholomew Close London EC1A 7BL
14 Sep 2021 AD02 Register inspection address has been changed to One Bartholomew Close London EC1A 7BL
01 Sep 2021 AP01 Appointment of Mrs Jane Davies as a director on 26 August 2021
01 Sep 2021 AP01 Appointment of Mr Richard Cullen Fraser as a director on 26 August 2021
01 Sep 2021 AP01 Appointment of Mrs Frances Ellen Mccarthy as a director on 26 August 2021
01 Sep 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021
01 Sep 2021 SH01 Statement of capital following an allotment of shares on 26 August 2021
  • GBP 100
01 Sep 2021 PSC05 Change of details for Frenkel Topping Limited as a person with significant control on 26 August 2021