PATRICK PROPERTIES HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Accounts for a small company made up to 2024-09-30 |
| 28/05/2528 May 2025 | Registration of charge 047448170021, created on 2025-05-23 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-04-25 with updates |
| 16/05/2516 May 2025 | Notification of Patrick Properties Group Limited as a person with significant control on 2025-04-25 |
| 16/05/2516 May 2025 | Cessation of Brian George Kennedy as a person with significant control on 2025-04-25 |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2023-09-30 |
| 16/12/2416 December 2024 | Termination of appointment of Timothy John Halpin as a secretary on 2024-12-12 |
| 16/12/2416 December 2024 | Termination of appointment of Timothy John Halpin as a director on 2024-12-12 |
| 07/10/247 October 2024 | Appointment of Mr Christian James Thorpe as a director on 2024-10-07 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/09/2424 September 2024 | Current accounting period shortened from 2023-09-24 to 2023-09-23 |
| 23/09/2423 September 2024 | Accounts for a small company made up to 2022-09-30 |
| 24/06/2424 June 2024 | Previous accounting period shortened from 2023-09-25 to 2023-09-24 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 24/02/2424 February 2024 | Compulsory strike-off action has been discontinued |
| 24/02/2424 February 2024 | Compulsory strike-off action has been discontinued |
| 20/02/2420 February 2024 | First Gazette notice for compulsory strike-off |
| 20/02/2420 February 2024 | First Gazette notice for compulsory strike-off |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/09/2320 September 2023 | Previous accounting period shortened from 2022-09-26 to 2022-09-25 |
| 22/06/2322 June 2023 | Previous accounting period shortened from 2022-09-27 to 2022-09-26 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 10/01/2310 January 2023 | Accounts for a small company made up to 2021-09-30 |
| 04/01/234 January 2023 | Compulsory strike-off action has been discontinued |
| 04/01/234 January 2023 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 21/10/2121 October 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/09/2129 September 2021 | Current accounting period shortened from 2020-09-29 to 2020-09-28 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/05/2019 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 12/05/2012 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047448170020 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 26/06/1926 June 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MR TIMOTHY JOHN HALPIN |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN CORNWALL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR DARREN KARL CORNWALL |
| 10/07/1710 July 2017 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM 4TH FLOOR, BOW CHAMBERS 8 TIB LANE MANCHESTER M2 4JB |
| 04/07/174 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 16/05/1616 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHALLINOR |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KENNEDY |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 19/05/1519 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 24/12/1424 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/12/1424 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 24/12/1424 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 24/12/1424 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 13/12/1413 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047448170019 |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 14/05/1414 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 30/04/1330 April 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICKMAN |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR STEVEN JOHN KENNEDY |
| 03/05/123 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 09/12/119 December 2011 | SECTION 519 |
| 11/11/1111 November 2011 | AUDITOR'S RESIGNATION |
| 24/10/1124 October 2011 | ALTER ARTICLES 30/09/2011 |
| 07/10/117 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 06/10/116 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 06/10/116 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/10/116 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/10/116 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 06/10/116 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/10/116 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 06/10/116 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/10/116 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 06/10/116 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 06/10/116 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/05/1117 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MR ADRIAN CHRISTOPHER KIRK |
| 16/07/1016 July 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM GROUND FLOOR CYPRESS HOUSE 3 GROVE AVENUE WILMSLOW CHESHIRE SK9 5EG |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 26/04/1026 April 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | SECRETARY APPOINTED MR TIMOTHY JOHN HALPIN |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK DICKMAN / 01/02/2010 |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, SECRETARY BRYAN STOCK |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR DAVID JOHN CHALLINOR |
| 14/08/0914 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | GRANT/LOAN AGREMENT 14/08/07 |
| 07/06/077 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0611 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 09/02/069 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | NEW SECRETARY APPOINTED |
| 21/04/0521 April 2005 | SECRETARY RESIGNED |
| 14/04/0514 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/059 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | COMPANY NAME CHANGED PATRICK PROPERTIES (CBP) LIMITED CERTIFICATE ISSUED ON 20/10/04 |
| 14/09/0414 September 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 |
| 07/08/047 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/047 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0418 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/043 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/041 June 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 2ND FLOOR EMERSON COURT, ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX |
| 10/09/0310 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0323 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0323 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 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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