PATCH GARDENS LTD
Company number 09897155 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Accounts for a small company made up to 2025-04-30 · 10 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 9 Feb 2026 | Termination of appointment of John Hackett as a director on 2023-01-12 · 1 page | View document |
| 7 Feb 2026 | Appointment of John Matthew Hackett as a director on 2023-01-12 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 4 Apr 2025 | Accounts for a small company made up to 2024-04-30 · 12 pages | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 7 Aug 2024 | Second filing for the termination of Frederick Blackett as a director · 4 pages | View document |
| 3 Jul 2024 | Accounts for a small company made up to 2023-04-30 · 13 pages | View document |
| 15 May 2024 | Termination of appointment of Freddie Blackett as a director on 2024-05-03 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 12 Feb 2024 | Previous accounting period shortened from 2023-12-31 to 2023-04-30 · 1 page | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-13 with updates · 7 pages | View document |
| 12 Oct 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-12 · 11 pages | View document |
| 12 Oct 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-12 · 7 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 2 Feb 2023 | Registered office address changed from Unit 1 Concord Business Centre Concord Road, London W3 0TJ England to 3rd Floor 45 Albemarle Street London W1S 4JL on 2023-02-02 · 1 page | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-13 with updates · 8 pages | View document |
| 18 Jan 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 18 Jan 2023 | Resolutions · 8 pages | View document |
| 18 Jan 2023 | Resolutions | View document |
| 17 Jan 2023 | Resolutions · 9 pages | View document |
| 17 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 17 Jan 2023 | Resolutions | View document |
| 17 Jan 2023 | Resolutions | View document |
| 16 Jan 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 Jan 2023 | Registered office address changed from 4th Floor Dudley House 169 Piccadilly London W1J 9EH England to Unit 1 Concord Business Centre Concord Road, London W3 0TJ on 2023-01-16 · 1 page | View document |
| 16 Jan 2023 | Notification of Arena Online Limited as a person with significant control on 2023-01-12 · 2 pages | View document |
| 16 Jan 2023 | Appointment of Mr John Hackett as a director on 2023-01-12 · 2 pages | View document |
| 16 Jan 2023 | Appointment of Mr Nick Naylor as a director on 2023-01-12 · 2 pages | View document |
| 16 Jan 2023 | Appointment of Mr William Robert Wynne as a director on 2023-01-12 · 2 pages | View document |
| 13 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-12 · 3 pages | View document |
| 13 Jan 2023 | Termination of appointment of Nicholas Gwyn Brisbourne as a director on 2023-01-12 · 1 page | View document |
| 13 Jan 2023 | Termination of appointment of William James Gibbs as a director on 2023-01-12 · 1 page | View document |
| 13 Jan 2023 | Cessation of Octopus Titan Vct Plc as a person with significant control on 2023-01-12 · 1 page | View document |
| 13 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-12 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 May 2022 | Resolutions | View document |
| 19 May 2022 | Memorandum and Articles of Association · 42 pages | View document |
| 19 May 2022 | Resolutions · 49 pages | View document |
| 19 May 2022 | Resolutions | View document |
| 19 May 2022 | Resolutions | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Registration of charge 098971550001, created on 2021-12-22 · 22 pages | View document |
| 9 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 445.58198 | View document |
| 3 Mar 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Dec 2019 | ADOPT ARTICLES 03/12/2019 | View document |
| 12 Dec 2019 | CESSATION OF FREDDIE BLACKETT AS A PSC | View document |
| 12 Dec 2019 | CESSATION OF FORWARD PARTNERS GENERAL PARTNER LIMITED AS A PSC | View document |
| 6 Dec 2019 | 03/12/19 STATEMENT OF CAPITAL GBP 433.22198 | View document |
| 1 Oct 2019 | ADOPT ARTICLES 10/05/2019 | View document |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2019 | PSC'S CHANGE OF PARTICULARS / FORWARD PARTNERS GENERAL PARTNER LIMITED / 10/05/2019 | View document |
| 23 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OCTOPUS TITAN VCT PLC | View document |
| 23 Sep 2019 | PSC'S CHANGE OF PARTICULARS / FREDDIE BLACKETT / 10/05/2019 | View document |
| 4 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / FREDDIE BLACKETT / 01/09/2019 | View document |
| 4 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BARROW | View document |
| 30 May 2019 | 10/05/19 STATEMENT OF CAPITAL GBP 384.97898 | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | View document |
| 17 Jan 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 8 INGATE PLACE LONDON SW8 3NS ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2018 | DIRECTOR APPOINTED MR NICHOLAS GWYN BRISBOURNE | View document |
| 3 Aug 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM UNIT 204, AVRO HOUSE HAVELOCK TERRACE LONDON SW8 4AS ENGLAND | View document |
| 26 Jul 2018 | 04/05/18 STATEMENT OF CAPITAL GBP 329.97898 | View document |
| 25 Jul 2018 | 04/05/18 STATEMENT OF CAPITAL GBP 329.97898 | View document |
| 15 Jul 2018 | DIRECTOR APPOINTED MR WILLIAM JAMES GIBBS | View document |
| 16 May 2018 | ADOPT ARTICLES 04/05/2018 | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | View document |
| 21 Jan 2018 | REGISTERED OFFICE CHANGED ON 21/01/2018 FROM UNIT 204, AVRO HOUSE, HAVELOCK TERRACE, LONDON UNIT 204 AVRO HOUSE, HAVELOCK TERRACE LONDON SW8 4AS ENGLAND | View document |
| 16 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / FREDDIE BLACKETT / 10/01/2018 | View document |
| 16 Jan 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM 19B RAINVILLE ROAD LONDON LONDON W6 9HA | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Oct 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 200.54896 | View document |
| 3 Oct 2017 | 05/07/17 STATEMENT OF CAPITAL GBP 221.05902 | View document |
| 3 Oct 2017 | 10/07/17 STATEMENT OF CAPITAL GBP 231.59012 | View document |
| 30 Aug 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 10 Jul 2017 | ADOPT ARTICLES 28/06/2017 | View document |
| 17 May 2017 | DIRECTOR APPOINTED MR EDWARD JAMES BARROW | View document |
| 5 Apr 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 196.131524 | View document |
| 4 Apr 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 184.2597 | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Nov 2016 | 10/06/16 STATEMENT OF CAPITAL GBP 146.428580 | View document |
| 25 Nov 2016 | 07/04/16 STATEMENT OF CAPITAL GBP 114.285720 | View document |
| 25 Nov 2016 | 18/10/16 STATEMENT OF CAPITAL GBP 168.462480 | View document |
| 11 Nov 2016 | ADOPT ARTICLES 07/04/2016 | View document |
| 6 Apr 2016 | SECOND FILING WITH MUD 13/01/16 FOR FORM AR01 | View document |
| 13 Jan 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 1 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |