PATCHING HALL MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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02/06/252 June 2025 Confirmation statement made on 2025-06-01 with no updates

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08/07/248 July 2024 Total exemption full accounts made up to 2023-12-31

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01/06/241 June 2024 Confirmation statement made on 2024-06-01 with updates

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08/04/248 April 2024 Termination of appointment of Diane Kay Allebone as a director on 2024-04-05

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-12-31

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/01/2225 January 2022 Appointment of Mr Michael John Borg as a director on 2022-01-24

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/11/212 November 2021 Termination of appointment of Ciana Anne Perry as a director on 2021-11-02

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/08/2025 August 2020 31/12/19 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/11/191 November 2019 DIRECTOR APPOINTED MS CIANA PERRY

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06/08/196 August 2019 31/12/18 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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21/02/1921 February 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BORG

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 DIRECTOR APPOINTED MR MICHAEL JOHN BORG

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/12/171 December 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEARLOVE

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18/09/1718 September 2017 31/12/16 TOTAL EXEMPTION FULL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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18/04/1718 April 2017 APPOINTMENT TERMINATED, DIRECTOR SARAH DUNPHY

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/06/163 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/06/153 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/06/142 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/09/1325 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH HARESNAPE / 01/06/2013

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10/06/1310 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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05/12/125 December 2012 DIRECTOR APPOINTED MS SARAH HARESNAPE

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/06/1211 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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29/09/1129 September 2011 DIRECTOR APPOINTED MS DIANE KAY ALLEBONE

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/06/1121 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK DEARLOVE / 01/06/2011

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21/06/1121 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / BARRIE JAMES CHALMERS / 01/06/2011

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21/06/1121 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/06/108 June 2010 APPOINTMENT TERMINATED, DIRECTOR JULIA COOK

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08/06/108 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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08/06/108 June 2010 SECRETARY APPOINTED MR BARRIE CHALMERS

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08/06/108 June 2010 APPOINTMENT TERMINATED, SECRETARY JULIA COOK

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02/09/092 September 2009 APPOINTMENT TERMINATE, DIRECTOR JEAN PEMBERTON LOGGED FORM

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11/08/0911 August 2009 RETURN MADE UP TO 01/06/09; NO CHANGE OF MEMBERS

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/05/0916 May 2009 SECRETARY APPOINTED JULIA MARY COOK

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16/05/0916 May 2009 APPOINTMENT TERMINATE, DIRECTOR JEAN PEMBERTON LOGGED FORM

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05/09/085 September 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/06/0727 June 2007 RETURN MADE UP TO 01/06/07; CHANGE OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/06/0630 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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22/03/0622 March 2006 NEW DIRECTOR APPOINTED

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18/07/0518 July 2005 RETURN MADE UP TO 01/06/05; NO CHANGE OF MEMBERS

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24/06/0524 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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02/03/052 March 2005 DIRECTOR RESIGNED

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29/07/0429 July 2004 ACC. REF. DATE EXTENDED FROM 25/12/04 TO 31/12/04

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29/07/0429 July 2004 DIRECTOR RESIGNED

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02/07/042 July 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/03

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01/10/031 October 2003 NEW DIRECTOR APPOINTED

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21/08/0321 August 2003 NEW DIRECTOR APPOINTED

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04/07/034 July 2003 RETURN MADE UP TO 01/06/03; CHANGE OF MEMBERS

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24/05/0324 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/02

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24/03/0324 March 2003 DIRECTOR RESIGNED

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02/07/022 July 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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29/05/0229 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/01

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28/07/0128 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/00

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27/06/0127 June 2001 RETURN MADE UP TO 01/06/01; CHANGE OF MEMBERS

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27/06/0127 June 2001 DIRECTOR RESIGNED

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26/06/0026 June 2000 NEW DIRECTOR APPOINTED

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26/06/0026 June 2000 RETURN MADE UP TO 01/06/00; CHANGE OF MEMBERS

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05/05/005 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/99

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19/10/9919 October 1999 NEW DIRECTOR APPOINTED

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27/08/9927 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/98

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06/07/996 July 1999 NEW DIRECTOR APPOINTED

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25/06/9925 June 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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29/06/9829 June 1998 RETURN MADE UP TO 01/06/98; CHANGE OF MEMBERS

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18/06/9818 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/97

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03/04/983 April 1998 DIRECTOR RESIGNED

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16/09/9716 September 1997 DIRECTOR RESIGNED

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08/07/978 July 1997 RETURN MADE UP TO 01/06/97; CHANGE OF MEMBERS

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04/07/974 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/96

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19/06/9719 June 1997 DIRECTOR RESIGNED

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14/08/9614 August 1996 NEW DIRECTOR APPOINTED

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26/06/9626 June 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS

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12/05/9612 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/95

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14/02/9614 February 1996 NEW DIRECTOR APPOINTED

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06/07/956 July 1995 RETURN MADE UP TO 01/06/95; CHANGE OF MEMBERS

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16/05/9516 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/94

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05/04/955 April 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/06/9414 June 1994 RETURN MADE UP TO 01/06/94; CHANGE OF MEMBERS

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10/05/9410 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/93

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29/03/9429 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/06/9321 June 1993 DIRECTOR'S PARTICULARS CHANGED

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21/06/9321 June 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS

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13/04/9313 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/92

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30/07/9230 July 1992 DIRECTOR'S PARTICULARS CHANGED

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30/07/9230 July 1992 RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS

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06/05/926 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/91

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15/08/9115 August 1991 FULL ACCOUNTS MADE UP TO 25/12/90

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08/07/918 July 1991 RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS

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25/07/9025 July 1990 RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS

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05/07/905 July 1990 FULL ACCOUNTS MADE UP TO 25/12/89

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06/04/906 April 1990 REGISTERED OFFICE CHANGED ON 06/04/90 FROM: CENTRAL HOUSE (3RD FLOOR), CLIFFTOWN ROAD,, SOUTHEND ON SEA,, ESSEX. SS1 1AB.

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18/01/9018 January 1990 FULL ACCOUNTS MADE UP TO 25/12/88

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18/01/9018 January 1990 RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS

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24/11/8924 November 1989 REGISTERED OFFICE CHANGED ON 24/11/89 FROM: 13, CLARENCE ROAD,, SOUTHEND-ON-SEA,, ESSEX., SS1 1AN.

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15/08/8915 August 1989 NEW DIRECTOR APPOINTED

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15/08/8915 August 1989 NEW DIRECTOR APPOINTED

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13/03/8913 March 1989 DIRECTOR RESIGNED

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21/11/8821 November 1988 FULL ACCOUNTS MADE UP TO 25/12/87

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19/10/8819 October 1988 RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS

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27/09/8827 September 1988 NEW DIRECTOR APPOINTED

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19/04/8819 April 1988 DIRECTOR RESIGNED

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24/11/8724 November 1987 REGISTERED OFFICE CHANGED ON 24/11/87 FROM: THIRD FLOOR, CENTRAL HOUSE,, CLIFFTOWN ROAD,, SOUTHEND-ON-SEA,, ESSEX., SS1 1AB.

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12/11/8712 November 1987 DIRECTOR RESIGNED

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26/10/8726 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/10/8726 October 1987 NEW DIRECTOR APPOINTED

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28/09/8728 September 1987 REGISTERED OFFICE CHANGED ON 28/09/87 FROM: 7/9/11 CLARENCE ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 1AN

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03/08/873 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/07/879 July 1987 RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS

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09/07/879 July 1987 FULL ACCOUNTS MADE UP TO 25/12/86

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09/07/879 July 1987 NEW DIRECTOR APPOINTED

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05/03/875 March 1987 DIRECTOR RESIGNED

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17/09/8617 September 1986 DIRECTOR RESIGNED

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30/08/8630 August 1986 RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS

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26/07/8626 July 1986 FULL ACCOUNTS MADE UP TO 25/12/85

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16/09/8116 September 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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