PATCH HOUSE MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-19 with no updates

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20/12/2420 December 2024 Director's details changed for Mr Peter Wayne Rock on 2024-12-08

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15/12/2415 December 2024 Micro company accounts made up to 2024-03-31

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18/10/2418 October 2024 Notification of Patch House Limited as a person with significant control on 2024-10-18

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18/10/2418 October 2024 Withdrawal of a person with significant control statement on 2024-10-18

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19/06/2419 June 2024 Confirmation statement made on 2024-06-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/12/213 December 2021 Micro company accounts made up to 2021-03-31

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21/06/2121 June 2021 Confirmation statement made on 2021-06-19 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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24/03/2124 March 2021 DIRECTOR APPOINTED MR PETER WAYNE ROCK

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/01/205 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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19/06/1819 June 2018 Registered 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 2018-06-19

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19/06/1819 June 2018 REGISTERED OFFICE CHANGED ON 19/06/2018 FROM OLD HURST FARM TYNDALE ROAD SLIMBRIDGE GLOUCESTER GLOUCESTERSHIRE GL2 7DJ

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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19/06/1819 June 2018 APPOINTMENT TERMINATED, SECRETARY SARA GALLOP

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19/06/1819 June 2018 SECRETARY APPOINTED MR PETER ROCK

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/01/1615 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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28/11/1528 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/01/1518 January 2015 Annual return made up to 18 January 2015 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/01/1424 January 2014 Annual return made up to 24 January 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/02/139 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/02/1211 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/01/1124 January 2011 Annual return made up to 24 January 2011 with full list of shareholders

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08/10/108 October 2010 31/03/10 TOTAL EXEMPTION FULL

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24/06/1024 June 2010 PREVEXT FROM 31/01/2010 TO 31/03/2010

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25/05/1025 May 2010 SHALL CEASE AN AUTHORISED SHARE CAP 24/02/2010

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25/05/1025 May 2010 STATEMENT OF COMPANY'S OBJECTS

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25/05/1025 May 2010 24/02/10 STATEMENT OF CAPITAL GBP 7

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13/05/1013 May 2010 DIRECTOR APPOINTED MRS RITA DOREEN ROCK

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12/05/1012 May 2010 APPOINTMENT TERMINATED, SECRETARY LUCY WORKMAN

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12/05/1012 May 2010 SECRETARY APPOINTED MISS SARA ROSE GALLOP

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12/05/1012 May 2010 APPOINTMENT TERMINATED, DIRECTOR SARA GALLOP

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23/02/1023 February 2010 Annual return made up to 24 January 2010 with full list of shareholders

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23/02/1023 February 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM PATCH HOUSE, SHEPHERDS PATCH SLIMBRIDGE GLOUCESTERSHIRE GL12 7BP

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23/02/1023 February 2010 Registered office address changed from , Patch House, Shepherds Patch, Slimbridge, Gloucestershire, GL12 7BP on 2010-02-23

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23/02/1023 February 2010 SECRETARY'S CHANGE OF PARTICULARS / LUCY MARIE WORKMAN / 24/01/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARA ROSE GALLOP / 24/01/2010

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09/01/109 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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10/06/0910 June 2009 DISS40 (DISS40(SOAD))

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09/06/099 June 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 FIRST GAZETTE

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24/01/0824 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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