PATTERSON HAWTHORN LTD

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Company Documents

DateDescription
09/07/259 July 2025 NewChange of details for Patterson Burns Ltd as a person with significant control on 2025-03-28

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18/06/2518 June 2025 Cessation of Nicola Louise Patterson as a person with significant control on 2025-03-28

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18/06/2518 June 2025 Notification of Patterson Burns Ltd as a person with significant control on 2023-03-28

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19/05/2519 May 2025 Second filing of Confirmation Statement dated 2025-03-13

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28/04/2528 April 2025 Second filing of Confirmation Statement dated 2025-03-13

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28/03/2528 March 2025 Cessation of Nigel James Patterson as a person with significant control on 2025-03-28

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28/03/2528 March 2025 Confirmation statement made on 2025-03-13 with updates

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28/03/2528 March 2025 Notification of Nicola Louise Patterson as a person with significant control on 2025-03-28

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28/03/2528 March 2025 Termination of appointment of Nigel James Patterson as a director on 2025-03-28

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28/03/2528 March 2025 Appointment of Ms Nicola Louise Patterson as a director on 2025-03-28

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12/03/2512 March 2025 Cessation of Tracy Ann Patterson as a person with significant control on 2025-03-12

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12/03/2512 March 2025 Termination of appointment of Tracy Ann Patterson as a secretary on 2025-03-12

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31/07/2431 July 2024 Total exemption full accounts made up to 2024-03-31

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

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15/03/2415 March 2024 Confirmation statement made on 2024-03-13 with no updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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25/04/2325 April 2023 Confirmation statement made on 2023-03-13 with no updates

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

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-03-31

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28/03/2328 March 2023 Confirmation statement made on 2022-03-13 with no updates

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

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30/04/2130 April 2021 31/03/20 TOTAL EXEMPTION FULL

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10/04/2110 April 2021 CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES

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

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

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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16/01/2016 January 2020 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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30/12/1830 December 2018 31/03/18 TOTAL EXEMPTION FULL

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/03/1717 March 2017 06/03/17 Statement of Capital gbp 10000

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/03/166 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/05/1514 May 2015 Annual return made up to 6 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/05/148 May 2014 Annual return made up to 6 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/12/1321 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/05/131 May 2013 Annual return made up to 6 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/02/131 February 2013 14/01/13 STATEMENT OF CAPITAL GBP 10000

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/12/1228 December 2012 SECRETARY APPOINTED MRS TRACY ANN PATTERSON

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30/04/1230 April 2012 APPOINTMENT TERMINATED, SECRETARY TRACY PATTERSON

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30/04/1230 April 2012 Annual return made up to 6 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/05/114 May 2011 Annual return made up to 6 March 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/10/104 October 2010 SECRETARY'S CHANGE OF PARTICULARS / TRACY PATTERSON / 24/09/2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PATTERSON / 24/09/2010

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04/10/104 October 2010 Registered office address changed from , 33 the Broadway, Hornchurch, Essex, RM12 4RN on 2010-10-04

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04/10/104 October 2010 REGISTERED OFFICE CHANGED ON 04/10/2010 FROM 33 THE BROADWAY HORNCHURCH ESSEX RM12 4RN

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25/05/1025 May 2010 Annual return made up to 6 March 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PATTERSON / 06/03/2010

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/04/0914 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/04/091 April 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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16/06/0816 June 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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06/03/076 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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