PATRICK PROPERTIES DEVELOPMENTS LIMITED

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DateDescription
04/06/254 June 2025 NewChange of details for Mr Jordan Robert Kennedy as a person with significant control on 2025-06-04

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03/06/253 June 2025 Change of details for Mr Jonathon Steven Kennedy as a person with significant control on 2025-06-03

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29/05/2529 May 2025 Termination of appointment of Timothy John Halpin as a secretary on 2025-05-28

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29/05/2529 May 2025 Termination of appointment of Timothy John Halpin as a director on 2025-05-28

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17/05/2517 May 2025 Confirmation statement made on 2025-04-25 with updates

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16/05/2516 May 2025 Appointment of Mr Christian James Thorpe as a director on 2025-01-01

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/06/2413 June 2024 Micro company accounts made up to 2023-09-30

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08/05/248 May 2024 Confirmation statement made on 2024-04-25 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/06/2322 June 2023 Micro company accounts made up to 2022-09-30

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02/05/232 May 2023 Confirmation statement made on 2023-04-25 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/05/226 May 2022 Confirmation statement made on 2022-04-25 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/06/2030 June 2020 DIRECTOR APPOINTED MR TIMOTHY JOHN HALPIN

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR ADRIAN KIRK

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/06/1820 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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04/05/184 May 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID CHALLINOR

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/06/1722 June 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM 4TH FLOOR, BOW CHAMBERS 8 TIB LANE MANCHESTER M2 4JB

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19/05/1719 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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07/07/167 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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16/05/1616 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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08/09/158 September 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN KENNEDY

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04/07/154 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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19/05/1519 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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23/09/1423 September 2014 DIRECTOR APPOINTED MR DAVID JOHN CHALLINOR

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23/09/1423 September 2014 DIRECTOR APPOINTED MR ADRIAN CHRISTOPHER KIRK

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07/07/147 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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14/05/1414 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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03/07/133 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/04/1330 April 2013 Annual return made up to 25 April 2013 with full list of shareholders

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27/06/1227 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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25/06/1225 June 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW DICKMAN

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03/05/123 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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06/10/116 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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16/05/1116 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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26/01/1126 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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16/07/1016 July 2010 REGISTERED OFFICE CHANGED ON 16/07/2010 FROM GROUND FLOOR CYPRESS HOUSE 3 GROVE AVENUE WILMSLOW CHESHIRE SK9 5EG

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21/05/1021 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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26/04/1026 April 2010 SECRETARY APPOINTED MR TIMOTHY JOHN HALPIN

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK DICKMAN / 01/02/2010

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26/04/1026 April 2010 APPOINTMENT TERMINATED, SECRETARY BRYAN STOCK

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26/04/1026 April 2010 Annual return made up to 25 April 2010 with full list of shareholders

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14/08/0914 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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08/06/098 June 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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06/06/086 June 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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08/05/088 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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21/06/0721 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/06/0721 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/06/077 June 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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26/04/0726 April 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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11/05/0611 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0623 March 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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03/05/053 May 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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29/04/0529 April 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 SECRETARY RESIGNED

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21/04/0521 April 2005 NEW SECRETARY APPOINTED

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11/10/0411 October 2004 COMPANY NAME CHANGED PATRICK PROPERTIES (HEATON MERSE Y) LIMITED CERTIFICATE ISSUED ON 11/10/04

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14/09/0414 September 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04

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01/06/041 June 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 2ND FLOOR EMERSON COURT, ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX

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26/09/0326 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0326 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/09/0310 September 2003 DIRECTOR'S PARTICULARS CHANGED

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25/04/0325 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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