JOHN PATON & SON (HOLDINGS) LIMITED
Company number SC379567
- Company Overview for JOHN PATON & SON (HOLDINGS) LIMITED (SC379567)
- Filing history for JOHN PATON & SON (HOLDINGS) LIMITED (SC379567)
- People for JOHN PATON & SON (HOLDINGS) LIMITED (SC379567)
- Charges for JOHN PATON & SON (HOLDINGS) LIMITED (SC379567)
- More for JOHN PATON & SON (HOLDINGS) LIMITED (SC379567)
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) |
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03 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
11 Nov 2016 | CS01 | Confirmation statement made on 6 November 2016 with updates | |
12 Jan 2016 | AA | Group of companies' accounts made up to 31 March 2015 | |
04 Dec 2015 | MR04 | Satisfaction of charge 1 in full | |
09 Nov 2015 | AR01 |
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
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20 Oct 2015 | AP01 | Appointment of Mr Darren Peter Roberts as a director on 1 October 2015 | |
05 Jan 2015 | AA | Group of companies' accounts made up to 31 March 2014 | |
06 Nov 2014 | AR01 |
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
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14 Oct 2014 | MR01 | Registration of charge SC3795670002, created on 7 October 2014 | |
20 Jun 2014 | AR01 | Annual return made up to 2 June 2014 with full list of shareholders | |
31 Dec 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
17 Jul 2013 | AR01 | Annual return made up to 2 June 2013 with full list of shareholders | |
09 Feb 2013 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
04 Feb 2013 | AP03 | Appointment of Mrs Gail Patricia Mckendrick as a secretary on 31 January 2013 | |
04 Jan 2013 | AA | Group of companies' accounts made up to 31 March 2012 | |
17 Jul 2012 | AR01 | Annual return made up to 2 June 2012 with full list of shareholders | |
27 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 27 March 2012
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20 Dec 2011 | AA | Accounts made up to 31 March 2011 | |
07 Dec 2011 | AP01 | Appointment of Miss Jill Paton as a director on 7 December 2011 | |
07 Dec 2011 | AP01 | Appointment of Mr William John Paton as a director on 7 December 2011 | |
23 Jun 2011 | AR01 | Annual return made up to 2 June 2011 with full list of shareholders | |
23 Jun 2011 | AA01 | Previous accounting period shortened from 30 June 2011 to 31 March 2011 | |
23 Jun 2011 | TM02 | Termination of appointment of Tm Corporate Services Limited as a secretary | |
23 Jun 2011 | TM01 | Termination of appointment of Reynard Nominees Limited as a director | |
23 Jun 2011 | TM01 | Termination of appointment of Malcolm Holmes as a director |