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Pattern House Management Limited

Documents

Total Documents206
Total Pages1,138

Filing History

25 March 2024Total exemption full accounts made up to 31 December 2023
4 September 2023Confirmation statement made on 2 September 2023 with updates
1 September 2023Termination of appointment of Russell John Barker as a director on 31 August 2023
3 July 2023Appointment of Mr Peter Charles Stevenson Kirby as a director on 1 July 2023
10 March 2023Total exemption full accounts made up to 31 December 2022
20 February 2023Termination of appointment of Andrew James Wiles as a director on 6 February 2023
3 October 2022Termination of appointment of Hilary Mary Whittaker as a director on 1 October 2022
2 September 2022Confirmation statement made on 2 September 2022 with updates
6 June 2022Total exemption full accounts made up to 31 December 2021
4 January 2022Termination of appointment of Hilary Mary Whittaker as a secretary on 31 December 2021
4 January 2022Appointment of Daron Steven Pike as a director on 1 January 2022
2 September 2021Confirmation statement made on 2 September 2021 with no updates
10 June 2021Total exemption full accounts made up to 31 December 2020
1 October 2020Registered office address changed from C/O C/O Srg Llp 28 Ely Place London EC1N 6AA to 10 Bolt Court 3rd Floor London EC4A 3DQ on 1 October 2020
2 September 2020Confirmation statement made on 2 September 2020 with updates
29 May 2020Total exemption full accounts made up to 31 December 2019
18 September 2019Total exemption full accounts made up to 31 December 2018
3 September 2019Confirmation statement made on 2 September 2019 with no updates
4 September 2018Confirmation statement made on 2 September 2018 with no updates
13 July 2018Total exemption full accounts made up to 31 December 2017
27 September 2017Total exemption full accounts made up to 31 December 2016
27 September 2017Total exemption full accounts made up to 31 December 2016
6 September 2017Confirmation statement made on 2 September 2017 with updates
6 September 2017Confirmation statement made on 2 September 2017 with updates
14 September 2016Total exemption full accounts made up to 31 December 2015
14 September 2016Confirmation statement made on 2 September 2016 with updates
14 September 2016Total exemption full accounts made up to 31 December 2015
14 September 2016Confirmation statement made on 2 September 2016 with updates
31 August 2016Termination of appointment of David John Durman as a secretary on 27 August 2016
31 August 2016Appointment of Hilary Mary Whittaker as a secretary on 27 August 2016
31 August 2016Termination of appointment of David John Durman as a secretary on 27 August 2016
31 August 2016Appointment of Hilary Mary Whittaker as a secretary on 27 August 2016
7 July 2016Termination of appointment of David John Durman as a director on 30 June 2016
7 July 2016Termination of appointment of David John Durman as a director on 30 June 2016
29 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 19
29 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 19
29 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 19
22 September 2015Total exemption full accounts made up to 31 December 2014
22 September 2015Total exemption full accounts made up to 31 December 2014
23 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 19
23 September 2014Appointment of Mr Russell-John Barker as a director on 21 September 2014
23 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 19
23 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 19
23 September 2014Appointment of Mr Russell-John Barker as a director on 21 September 2014
15 September 2014Total exemption full accounts made up to 31 December 2013
15 September 2014Total exemption full accounts made up to 31 December 2013
9 September 2014Termination of appointment of Mark Andrew Snelling as a director on 26 August 2014
9 September 2014Termination of appointment of Mark Andrew Snelling as a director on 26 August 2014
19 September 2013Total exemption full accounts made up to 31 December 2012
19 September 2013Total exemption full accounts made up to 31 December 2012
11 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 19
11 September 2013Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 11 September 2013
11 September 2013Registered office address changed from C/O C/O Srg Llp 28 Ely Place London EC1N 6AA United Kingdom on 11 September 2013
11 September 2013Registered office address changed from C/O C/O Srg Llp 28 Ely Place London EC1N 6AA United Kingdom on 11 September 2013
11 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 19
11 September 2013Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 11 September 2013
11 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 19
21 September 2012Annual return made up to 2 September 2012 with a full list of shareholders
21 September 2012Annual return made up to 2 September 2012 with a full list of shareholders
21 September 2012Annual return made up to 2 September 2012 with a full list of shareholders
19 September 2012Total exemption full accounts made up to 31 December 2011
19 September 2012Total exemption full accounts made up to 31 December 2011
2 August 2012Termination of appointment of Stephen Black as a director
2 August 2012Termination of appointment of Stephen Black as a director
30 March 2012Appointment of Mr Mark Andrew Snelling as a director
30 March 2012Appointment of Mr Mark Andrew Snelling as a director
28 September 2011Annual return made up to 2 September 2011 with a full list of shareholders
28 September 2011Annual return made up to 2 September 2011 with a full list of shareholders
28 September 2011Annual return made up to 2 September 2011 with a full list of shareholders
27 September 2011Total exemption full accounts made up to 31 December 2010
27 September 2011Total exemption full accounts made up to 31 December 2010
30 September 2010Director's details changed for Jim Kwok Yiu Li on 2 September 2010
30 September 2010Director's details changed for Hilary Mary Whittaker on 2 September 2010
30 September 2010Annual return made up to 2 September 2010 with a full list of shareholders
30 September 2010Director's details changed for David John Durman on 2 September 2010
30 September 2010Director's details changed for David John Durman on 2 September 2010
30 September 2010Annual return made up to 2 September 2010 with a full list of shareholders
30 September 2010Director's details changed for Hilary Mary Whittaker on 2 September 2010
30 September 2010Director's details changed for David John Durman on 2 September 2010
30 September 2010Annual return made up to 2 September 2010 with a full list of shareholders
30 September 2010Director's details changed for Jim Kwok Yiu Li on 2 September 2010
30 September 2010Director's details changed for Jim Kwok Yiu Li on 2 September 2010
30 September 2010Director's details changed for Hilary Mary Whittaker on 2 September 2010
21 September 2010Total exemption full accounts made up to 31 December 2009
21 September 2010Total exemption full accounts made up to 31 December 2009
2 November 2009Total exemption full accounts made up to 31 December 2008
2 November 2009Total exemption full accounts made up to 31 December 2008
1 October 2009Return made up to 02/09/09; full list of members
1 October 2009Return made up to 02/09/09; full list of members
21 October 2008Total exemption full accounts made up to 31 December 2007
21 October 2008Total exemption full accounts made up to 31 December 2007
6 October 2008Return made up to 02/09/08; full list of members
6 October 2008Return made up to 02/09/08; full list of members
26 October 2007Total exemption full accounts made up to 31 December 2006
26 October 2007New director appointed
26 October 2007Total exemption full accounts made up to 31 December 2006
26 October 2007New director appointed
4 October 2007Return made up to 02/09/07; full list of members
4 October 2007Return made up to 02/09/07; full list of members
18 July 2007Director resigned
18 July 2007Director resigned
24 October 2006Total exemption full accounts made up to 31 December 2005
24 October 2006Total exemption full accounts made up to 31 December 2005
29 September 2006Return made up to 02/09/06; full list of members
29 September 2006Return made up to 02/09/06; full list of members
11 November 2005Registered office changed on 11/11/05 from: c/o steel robertson goddard 2 saint john's place saint johns square london EC1M 4NP
11 November 2005Return made up to 02/09/05; change of members
11 November 2005Return made up to 02/09/05; change of members
11 November 2005Registered office changed on 11/11/05 from: c/o steel robertson goddard 2 saint john's place saint johns square london EC1M 4NP
4 November 2005Full accounts made up to 31 December 2004
4 November 2005Full accounts made up to 31 December 2004
9 December 2004Return made up to 02/09/04; no change of members
9 December 2004Return made up to 02/09/04; no change of members
30 October 2004Full accounts made up to 31 December 2003
30 October 2004Full accounts made up to 31 December 2003
22 December 2003Return made up to 02/09/03; full list of members
22 December 2003Return made up to 02/09/03; full list of members
28 October 2003Full accounts made up to 31 December 2002
28 October 2003Full accounts made up to 31 December 2002
24 October 2002Full accounts made up to 31 December 2001
24 October 2002Full accounts made up to 31 December 2001
24 October 2002Return made up to 02/09/02; change of members
24 October 2002Return made up to 02/09/02; change of members
31 October 2001Full accounts made up to 31 December 2000
31 October 2001Full accounts made up to 31 December 2000
2 October 2001Return made up to 02/09/01; full list of members
2 October 2001Return made up to 02/09/01; full list of members
21 February 2001New director appointed
21 February 2001Director resigned
21 February 2001New director appointed
21 February 2001Director resigned
14 November 2000Full accounts made up to 31 December 1999
14 November 2000Full accounts made up to 31 December 1999
28 September 2000Return made up to 02/09/00; change of members
28 September 2000Return made up to 02/09/00; change of members
25 October 1999Accounts for a small company made up to 31 December 1998
25 October 1999Accounts for a small company made up to 31 December 1998
7 October 1999New director appointed
7 October 1999New director appointed
6 October 1999Return made up to 02/09/99; no change of members
6 October 1999Return made up to 02/09/99; no change of members
21 September 1999Director resigned
21 September 1999Director resigned
1 August 1999New secretary appointed
1 August 1999Registered office changed on 01/08/99 from: verulam gardens 70 grays inn road london WC1X 8NF
1 August 1999Secretary resigned
1 August 1999New secretary appointed
1 August 1999Secretary resigned
1 August 1999Registered office changed on 01/08/99 from: verulam gardens 70 grays inn road london WC1X 8NF
2 November 1998Full accounts made up to 31 December 1997
2 November 1998Full accounts made up to 31 December 1997
14 October 1998Return made up to 02/09/98; full list of members
14 October 1998Return made up to 02/09/98; full list of members
20 October 1997Accounts for a small company made up to 31 December 1996
20 October 1997Accounts for a small company made up to 31 December 1996
12 October 1997Return made up to 02/09/97; full list of members
12 October 1997Return made up to 02/09/97; full list of members
21 July 1997Accounts for a small company made up to 31 December 1995
21 July 1997Accounts for a small company made up to 31 December 1995
16 September 1996Return made up to 02/09/96; full list of members
16 September 1996Return made up to 02/09/96; full list of members
27 March 1996Accounts for a small company made up to 30 June 1995
27 March 1996Accounts for a small company made up to 30 June 1995
25 March 1996New director appointed
25 March 1996New director appointed
25 March 1996New director appointed
25 March 1996New director appointed
25 March 1996Director resigned
25 March 1996New director appointed
25 March 1996Director resigned
25 March 1996Director resigned
25 March 1996New director appointed
25 March 1996New director appointed
25 March 1996Director resigned
25 March 1996New director appointed
25 March 1996Director resigned
25 March 1996New director appointed
25 March 1996Director resigned
25 March 1996New director appointed
15 November 1995Ad 06/10/95--------- £ si 1@1=1 £ ic 17/18
15 November 1995Ad 06/10/95--------- £ si 1@1=1 £ ic 17/18
15 November 1995Ad 31/08/95--------- £ si 1@1
15 November 1995Ad 31/08/95--------- £ si 1@1
2 November 1995Accounting reference date shortened from 30/06 to 31/12
2 November 1995Accounting reference date shortened from 30/06 to 31/12
28 September 1995Ammending 882R
28 September 1995Ammending 882R
28 September 1995Ad 07/08/95--------- £ si 1@1
28 September 1995Ad 07/08/95--------- £ si 1@1
7 September 1995Ad 21/08/95--------- £ si 1@1
7 September 1995Ad 20/06/95--------- £ si 2@1
7 September 1995Ad 20/06/95--------- £ si 2@1
7 September 1995Ad 15/08/95--------- £ si 1@1
7 September 1995Return made up to 02/09/95; full list of members
7 September 1995Ad 21/08/95--------- £ si 1@1
7 September 1995Return made up to 02/09/95; full list of members
7 September 1995Ad 15/08/95--------- £ si 1@1
28 July 1995Ad 17/07/95--------- £ si 1@1=1 £ ic 12/13
28 July 1995Ad 17/07/95--------- £ si 1@1=1 £ ic 12/13
13 June 1995Ad 02/06/95--------- £ si 1@1=1 £ ic 4/5
13 June 1995Ad 02/06/95--------- £ si 1@1=1 £ ic 3/4
13 June 1995Ad 02/06/95--------- £ si 1@1=1 £ ic 3/4
13 June 1995Ad 02/06/95--------- £ si 1@1=1 £ ic 4/5
1 January 1995A selection of documents registered before 1 January 1995
2 September 1994Incorporation
2 September 1994Incorporation
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