PATISSERIE PATCHI LIMITED



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

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21/03/2021 March 2020CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES

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

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17/05/1917 May 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/04/1918 April 2019CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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01/02/191 February 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EIHAB MOHAMED SAMI NAFA

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01/02/191 February 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL RAZZAR MAHMOUD GHOUL GHOUL

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31/01/1931 January 2019WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/01/2019

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

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13/04/1813 April 2018DIRECTOR APPOINTED MR ABDUL RAZZAR MAHMOUD GHOUL

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13/04/1813 April 2018CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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12/04/1812 April 2018CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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12/04/1812 April 2018APPOINTMENT TERMINATED, DIRECTOR ABDUL GOUL

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05/04/185 April 2018DIRECTOR'S CHANGE OF PARTICULARS / MR EIHAB MOHAMED SAMI NAFA / 01/04/2018

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05/04/185 April 2018DIRECTOR'S CHANGE OF PARTICULARS / MR EIHAB NAFA / 01/04/2018

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04/04/184 April 2018DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL RAZZAR MAHMOUD GHOUL / 01/04/2018

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04/04/184 April 2018DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL RAZZAR MAHMOUD GHOUL / 01/04/2018

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06/03/186 March 2018REGISTRATION OF A CHARGE / CHARGE CODE 027294830004

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19/02/1819 February 2018REGISTRATION OF A CHARGE / CHARGE CODE 027294830003

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05/01/185 January 2018REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 12 SCHOOL ROAD LONDON NW10 6TD

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20/11/1720 November 2017CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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

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08/12/168 December 2016CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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30/09/1630 September 2016Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/15

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24/05/1624 May 2016DIRECTOR'S CHANGE OF PARTICULARS / MR EHAB NAFE / 22/05/2016

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05/12/155 December 2015Annual return made up to 18 November 2015 with full list of shareholders

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30/09/1530 September 2015Annual accounts for year ending 30 Sep 2015

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18/11/1418 November 2014REGISTERED OFFICE CHANGED ON 18/11/2014 FROM UNIT 12 SCHOOL ROAD LONDON NW10 6TD

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18/11/1418 November 2014REGISTERED OFFICE CHANGED ON 18/11/2014 FROM
UNIT 12 SCHOOL ROAD
LONDON
NW10 6TD

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18/11/1418 November 2014SAIL ADDRESS CREATED

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18/11/1418 November 2014Annual return made up to 18 November 2014 with full list of shareholders

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18/11/1418 November 2014DIRECTOR'S CHANGE OF PARTICULARS / MR EHAB NAFA / 18/11/2014

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30/09/1430 September 2014Annual accounts for year ending 30 Sep 2014

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24/03/1424 March 2014COMPANY NAME CHANGED PATCHI PROPERTIES LIMITED CERTIFICATE ISSUED ON 24/03/14

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24/03/1424 March 2014COMPANY NAME CHANGED PATCHI PROPERTIES LIMITED
CERTIFICATE ISSUED ON 24/03/14

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21/12/1321 December 2013Annual return made up to 20 December 2013 with full list of shareholders

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02/11/132 November 2013DIRECTOR APPOINTED MR EHAB NAFA

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30/09/1330 September 2013Annual accounts for year ending 30 Sep 2013

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21/12/1221 December 2012Annual return made up to 20 December 2012 with full list of shareholders

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20/12/1220 December 2012APPOINTMENT TERMINATED, SECRETARY JANE BANKS

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17/12/1217 December 2012Annual return made up to 8 November 2012 with full list of shareholders

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30/09/1230 September 2012Annual accounts for year ending 30 Sep 2012

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18/11/1118 November 2011Annual return made up to 8 November 2011 with full list of shareholders

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30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011

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02/03/112 March 2011COMPANY NAME CHANGED PATISSERIE PATCHI LIMITED CERTIFICATE ISSUED ON 02/03/11

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12/11/1012 November 2010Annual return made up to 8 November 2010 with full list of shareholders

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16/10/1016 October 2010REGISTERED OFFICE CHANGED ON 16/10/2010 FROM 5A PARR ROAD STANMORE MIDDLESEX HA7 1NP ENGLAND

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30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010

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17/07/1017 July 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/04/1022 April 2010REGISTERED OFFICE CHANGED ON 22/04/2010 FROM UNIT M& N LONDON STONE BUSINESS ESTATE BOUGHTON STREET LONDON SW8 3QR

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09/01/109 January 2010Annual return made up to 8 November 2009 with full list of shareholders

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09/01/109 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL GHOUL / 01/11/2009

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30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009

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26/01/0926 January 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/12/084 December 2008RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008Annual accounts small company total exemption made up to 30 September 2008

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05/06/085 June 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/11/079 November 2007NEW DIRECTOR APPOINTED

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09/11/079 November 2007RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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08/11/078 November 2007DIRECTOR RESIGNED

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30/09/0730 September 2007Annual accounts small company total exemption made up to 30 September 2007

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30/08/0730 August 2007RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/07/067 July 2006RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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05/07/055 July 2005RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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05/10/045 October 2004COMPANY NAME CHANGED PATCHI LIMITED CERTIFICATE ISSUED ON 05/10/04

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05/10/045 October 2004COMPANY NAME CHANGED PATCHI LIMITED CERTIFICATE ISSUED ON 05/10/04; RESOLUTION PASSED ON 01/10/04

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30/09/0430 September 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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23/06/0423 June 2004RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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04/08/034 August 2003RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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14/07/0214 July 2002RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001FULL ACCOUNTS MADE UP TO 30/09/01

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05/07/015 July 2001RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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05/07/015 July 2001RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0030 September 2000FULL ACCOUNTS MADE UP TO 30/09/00

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01/08/001 August 2000RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS

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28/10/9928 October 1999RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS

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30/09/9930 September 1999FULL ACCOUNTS MADE UP TO 30/09/99

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18/08/9918 August 1999NEW SECRETARY APPOINTED

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18/08/9918 August 1999SECRETARY RESIGNED

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20/05/9920 May 1999COMPANY NAME CHANGED PENBETA LIMITED CERTIFICATE ISSUED ON 21/05/99

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20/05/9920 May 1999COMPANY NAME CHANGED PENBETA LIMITED CERTIFICATE ISSUED ON 21/05/99; RESOLUTION PASSED ON 12/05/99

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05/03/995 March 1999DIRECTOR RESIGNED

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30/09/9830 September 1998FULL ACCOUNTS MADE UP TO 30/09/98

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09/09/989 September 1998NEW DIRECTOR APPOINTED

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09/09/989 September 1998RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS

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09/09/989 September 1998RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/08/9826 August 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/10/9727 October 1997RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS

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30/09/9730 September 1997FULL ACCOUNTS MADE UP TO 30/09/97

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30/09/9630 September 1996FULL ACCOUNTS MADE UP TO 30/09/96

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16/08/9616 August 1996RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS

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04/10/954 October 1995RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS

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30/09/9530 September 1995FULL ACCOUNTS MADE UP TO 30/09/95

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13/07/9413 July 1994RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS

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08/06/948 June 1994COMPANY NAME CHANGED PATCHI LTD CERTIFICATE ISSUED ON 09/06/94

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08/06/948 June 1994COMPANY NAME CHANGED PATCHI LTD CERTIFICATE ISSUED ON 09/06/94; RESOLUTION PASSED ON 16/05/94

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22/04/9422 April 1994COMPANY NAME CHANGED PENBETA LIMITED CERTIFICATE ISSUED ON 25/04/94

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22/04/9422 April 1994COMPANY NAME CHANGED PENBETA LIMITED CERTIFICATE ISSUED ON 25/04/94; RESOLUTION PASSED ON 17/03/94

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29/10/9329 October 1993RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS

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30/09/9330 September 1993FULL ACCOUNTS MADE UP TO 30/09/93

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07/04/937 April 1993ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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07/04/937 April 1993ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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08/09/928 September 1992REGISTERED OFFICE CHANGED ON 08/09/92 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG

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08/09/928 September 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/09/928 September 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/08/9219 August 1992ADOPT MEM AND ARTS 03/08/92

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07/07/927 July 1992INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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