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Patch House Management Company Limited

Documents

Total Documents82
Total Pages348

Filing History

19 December 2023Micro company accounts made up to 31 March 2023
20 June 2023Confirmation statement made on 19 June 2023 with no updates
15 December 2022Micro company accounts made up to 31 March 2022
28 June 2022Termination of appointment of Rita Doreen Rock as a director on 13 December 2021
28 June 2022Confirmation statement made on 19 June 2022 with no updates
3 December 2021Micro company accounts made up to 31 March 2021
21 June 2021Confirmation statement made on 19 June 2021 with no updates
25 March 2021Micro company accounts made up to 31 March 2020
24 March 2021Appointment of Mr Peter Wayne Rock as a director on 24 March 2021
9 July 2020Confirmation statement made on 19 June 2020 with updates
5 January 2020Micro company accounts made up to 31 March 2019
3 July 2019Confirmation statement made on 19 June 2019 with updates
31 December 2018Micro company accounts made up to 31 March 2018
19 June 2018Termination of appointment of Sara Rose Gallop as a secretary on 8 June 2018
19 June 2018Registered office address changed from Old Hurst Farm Tyndale Road Slimbridge Gloucester Gloucestershire GL2 7DJ to Patch House Management Company Shepherds Patch Slimbridge Gloucester GL2 7BP on 19 June 2018
19 June 2018Confirmation statement made on 19 June 2018 with updates
19 June 2018Appointment of Mr Peter Rock as a secretary on 8 June 2018
17 January 2018Confirmation statement made on 15 January 2018 with no updates
27 December 2017Micro company accounts made up to 31 March 2017
27 December 2017Micro company accounts made up to 31 March 2017
17 January 2017Confirmation statement made on 15 January 2017 with updates
17 January 2017Confirmation statement made on 15 January 2017 with updates
21 November 2016Total exemption small company accounts made up to 31 March 2016
21 November 2016Total exemption small company accounts made up to 31 March 2016
15 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 7
15 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 7
28 November 2015Total exemption small company accounts made up to 31 March 2015
28 November 2015Total exemption small company accounts made up to 31 March 2015
18 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-18
  • GBP 7
18 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-18
  • GBP 7
7 November 2014Total exemption small company accounts made up to 31 March 2014
7 November 2014Total exemption small company accounts made up to 31 March 2014
24 January 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 7
24 January 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 7
18 December 2013Total exemption small company accounts made up to 31 March 2013
18 December 2013Total exemption small company accounts made up to 31 March 2013
9 February 2013Annual return made up to 24 January 2013 with a full list of shareholders
9 February 2013Annual return made up to 24 January 2013 with a full list of shareholders
21 December 2012Total exemption small company accounts made up to 31 March 2012
21 December 2012Total exemption small company accounts made up to 31 March 2012
11 February 2012Annual return made up to 24 January 2012 with a full list of shareholders
11 February 2012Annual return made up to 24 January 2012 with a full list of shareholders
22 December 2011Total exemption small company accounts made up to 31 March 2011
22 December 2011Total exemption small company accounts made up to 31 March 2011
24 January 2011Annual return made up to 24 January 2011 with a full list of shareholders
24 January 2011Annual return made up to 24 January 2011 with a full list of shareholders
8 October 2010Total exemption full accounts made up to 31 March 2010
8 October 2010Total exemption full accounts made up to 31 March 2010
24 June 2010Previous accounting period extended from 31 January 2010 to 31 March 2010
24 June 2010Previous accounting period extended from 31 January 2010 to 31 March 2010
25 May 2010Statement of company's objects
25 May 2010Statement of capital following an allotment of shares on 24 February 2010
  • GBP 7
25 May 2010Statement of capital following an allotment of shares on 24 February 2010
  • GBP 7
25 May 2010Resolutions
  • RES13 ‐ Shall cease an authorised share cap 24/02/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2010Statement of company's objects
25 May 2010Resolutions
  • RES13 ‐ Shall cease an authorised share cap 24/02/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2010Appointment of Mrs Rita Doreen Rock as a director
13 May 2010Appointment of Mrs Rita Doreen Rock as a director
12 May 2010Termination of appointment of Sara Gallop as a director
12 May 2010Appointment of Miss Sara Rose Gallop as a secretary
12 May 2010Termination of appointment of Lucy Workman as a secretary
12 May 2010Termination of appointment of Lucy Workman as a secretary
12 May 2010Termination of appointment of Sara Gallop as a director
12 May 2010Appointment of Miss Sara Rose Gallop as a secretary
23 February 2010Director's details changed for Sara Rose Gallop on 24 January 2010
23 February 2010Secretary's details changed for Lucy Marie Workman on 24 January 2010
23 February 2010Annual return made up to 24 January 2010 with a full list of shareholders
23 February 2010Registered office address changed from Patch House, Shepherds Patch Slimbridge Gloucestershire GL12 7BP on 23 February 2010
23 February 2010Secretary's details changed for Lucy Marie Workman on 24 January 2010
23 February 2010Registered office address changed from Patch House, Shepherds Patch Slimbridge Gloucestershire GL12 7BP on 23 February 2010
23 February 2010Director's details changed for Sara Rose Gallop on 24 January 2010
23 February 2010Annual return made up to 24 January 2010 with a full list of shareholders
9 January 2010Accounts for a dormant company made up to 31 January 2009
9 January 2010Accounts for a dormant company made up to 31 January 2009
10 June 2009Compulsory strike-off action has been discontinued
10 June 2009Compulsory strike-off action has been discontinued
9 June 2009Return made up to 24/01/09; full list of members
9 June 2009Return made up to 24/01/09; full list of members
26 May 2009First Gazette notice for compulsory strike-off
26 May 2009First Gazette notice for compulsory strike-off
24 January 2008Incorporation
24 January 2008Incorporation
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