PATCHETT DEVELOPMENTS LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewChange of details for Mr Charles Edmund Shepherd Patchett as a person with significant control on 2025-08-07

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07/08/257 August 2025 NewChange of details for Mr Nicholas John Patchett as a person with significant control on 2025-08-07

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14/04/2514 April 2025 Confirmation statement made on 2025-03-31 with updates

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02/01/252 January 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/04/2416 April 2024 Termination of appointment of Michael John Patchett as a director on 2024-04-05

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16/04/2416 April 2024 Cessation of Michael John Patchett as a person with significant control on 2024-04-05

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16/04/2416 April 2024 Notification of Nicholas John Patchett as a person with significant control on 2024-04-05

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02/04/242 April 2024 Confirmation statement made on 2024-03-31 with no updates

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07/02/247 February 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-06-30

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31/03/2231 March 2022 Confirmation statement made on 2022-03-31 with no updates

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03/12/213 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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23/03/2023 March 2020 DIRECTOR APPOINTED MR JAMES EDMUND PATCHETT

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23/03/2023 March 2020 DIRECTOR APPOINTED MR NICHOLAS JOHN PATCHETT

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11/11/1911 November 2019 30/06/19 TOTAL EXEMPTION FULL

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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17/12/1817 December 2018 30/06/18 TOTAL EXEMPTION FULL

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09/11/189 November 2018 ARTICLES OF ASSOCIATION

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09/11/189 November 2018 ALTER ARTICLES 04/04/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/04/185 April 2018 CHANGE OF PARTICULARS FOR A PSC

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05/04/185 April 2018 CHANGE OF PARTICULARS FOR A PSC

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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03/04/183 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDMUND SHEPHERD PATCHETT / 03/04/2018

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03/04/183 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PATCHETT / 03/04/2018

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03/04/183 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PATCHETT / 03/04/2018

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25/01/1825 January 2018 30/06/17 TOTAL EXEMPTION FULL

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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08/06/168 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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27/05/1527 May 2015 Annual return made up to 21 May 2015 with full list of shareholders

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01/12/141 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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10/06/1410 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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25/07/1325 July 2013 COMPANY NAME CHANGED PATCHETT HOMES LIMITED CERTIFICATE ISSUED ON 25/07/13

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25/07/1325 July 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/07/1324 July 2013 INCREASE AUTHORISED SHARE CAPITAL 15/07/2013

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19/07/1319 July 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PATCHETT

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19/07/1319 July 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES PATCHETT

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05/06/135 June 2013 Annual return made up to 21 May 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/05/1224 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/06/111 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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14/04/1114 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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02/02/112 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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15/09/1015 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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06/07/106 July 2010 Annual return made up to 21 May 2010 with full list of shareholders

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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17/06/0917 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PATCHETT / 31/10/2006

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17/06/0917 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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10/12/0810 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/11/0819 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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12/06/0812 June 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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23/07/0723 July 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 NEW DIRECTOR APPOINTED

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27/02/0727 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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23/05/0623 May 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/02/061 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/01/067 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0523 June 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/06/047 June 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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16/06/0316 June 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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30/05/0230 May 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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25/04/0225 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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29/05/0129 May 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS

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26/02/0126 February 2001 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01

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15/06/0015 June 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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08/11/998 November 1999 NEW DIRECTOR APPOINTED

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16/06/9916 June 1999 RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS

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15/06/9915 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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17/08/9817 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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08/06/988 June 1998 RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS

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25/07/9725 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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09/07/979 July 1997 RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS

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10/06/9610 June 1996 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96

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04/06/964 June 1996 REGISTERED OFFICE CHANGED ON 04/06/96 FROM: 12 YORK PLACE LEEDS LS1 2DS

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04/06/964 June 1996 NEW DIRECTOR APPOINTED

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04/06/964 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/06/964 June 1996 DIRECTOR RESIGNED

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04/06/964 June 1996 SECRETARY RESIGNED

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21/05/9621 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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