PATCHWORK LONDON LIMITED

Company number 07585075 ·

Active

75 filings

Date Filing
14 Nov 2025 Confirmation statement made on 2025-11-14 with updates · 6 pages View document
21 Oct 2025 Change of details for Mr Stephen James White as a person with significant control on 2022-02-01 · 2 pages View document
3 Oct 2025 Resolutions · 1 page View document
3 Oct 2025 Particulars of variation of rights attached to shares · 2 pages View document
3 Oct 2025 Change of share class name or designation · 2 pages View document
3 Oct 2025 Memorandum and Articles of Association · 20 pages View document
11 Jun 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
20 May 2025 Confirmation statement made on 2025-05-20 with updates · 3 pages View document
3 Apr 2025 Appointment of Mr Ryan Thomas as a director on 2025-03-21 · 2 pages View document
3 Apr 2025 Confirmation statement made on 2025-03-30 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
2 Apr 2024 Confirmation statement made on 2024-03-30 with updates · 6 pages View document
25 Jan 2024 Resolutions View document
25 Jan 2024 Memorandum and Articles of Association · 18 pages View document
25 Jan 2024 Resolutions · 3 pages View document
25 Jan 2024 Resolutions View document
24 Jan 2024 Particulars of variation of rights attached to shares · 2 pages View document
24 Jan 2024 Change of share class name or designation · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
4 Apr 2023 Confirmation statement made on 2023-03-30 with updates · 6 pages View document
22 Feb 2023 Resolutions View document
22 Feb 2023 Memorandum and Articles of Association · 18 pages View document
22 Feb 2023 Change of share class name or designation · 2 pages View document
22 Feb 2023 Resolutions View document
22 Feb 2023 Resolutions · 1 page View document
20 Feb 2023 Particulars of variation of rights attached to shares · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Apr 2020 31/12/19 UNAUDITED ABRIDGED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Oct 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019 View document
14 Oct 2019 31/03/19 UNAUDITED ABRIDGED View document
16 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES View document
16 Apr 2019 REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 37 JENNINGS ROAD ST ALBANS HERTS AL1 4NX View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Feb 2019 ADOPT ARTICLES 11/02/2019 View document
19 Feb 2019 11/02/19 STATEMENT OF CAPITAL GBP 200.00 View document
28 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES View document
8 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW SUTHERLAND View document
8 May 2018 DIRECTOR APPOINTED MR CALUM MORDUE View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
28 Jun 2017 01/11/16 STATEMENT OF CAPITAL GBP 102 View document
21 Apr 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
4 Apr 2016 Annual return made up to 30 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Jan 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
21 Oct 2015 21/10/15 STATEMENT OF CAPITAL GBP 101 View document
21 Oct 2015 DIRECTOR APPOINTED MR ANDREW SUTHERLAND View document
1 Apr 2015 Annual return made up to 30 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
14 Dec 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 View document
10 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR MARK DONOVAN View document
4 Apr 2014 Annual return made up to 30 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
21 Apr 2013 Annual return made up to 30 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
14 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LLOYD View document
14 Jan 2013 DIRECTOR APPOINTED MARK DONOVAN View document
14 Jan 2013 Annual return made up to 30 March 2012 with full list of shareholders View document
14 Jan 2013 COMPANY RESTORED ON 14/01/2013 View document
14 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WHITE / 31/03/2012 View document
14 Jan 2013 31/03/12 TOTAL EXEMPTION FULL View document
14 Jan 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM FLAT 35 65 WALSWORTH ROAD HITCHIN HERTS SG4 9TL ENGLAND View document
13 Nov 2012 STRUCK OFF AND DISSOLVED View document
31 Jul 2012 FIRST GAZETTE View document
21 Feb 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 37 JENNINGS ROAD ST. ALBANS HERTFORDSHIRE AL1 4NX UNITED KINGDOM View document
30 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document