PATSY SEDDON LIMITED

Company number 03092483 ·

Active

97 filings

Date Filing
31 May 2026 Accounts for a dormant company made up to 2025-08-31 · 103 pages View document
13 Mar 2026 Confirmation statement made on 2026-03-13 with no updates · 3 pages View document
9 Mar 2026 Registered office address changed from 55 Kimber Road London SW18 4NX United Kingdom to 41 Lothbury London EC2R 7HF on 2026-03-09 · 1 page View document
19 May 2025 AGREEMENT2 · 1 page View document
19 May 2025 Accounts for a dormant company made up to 2024-08-31 · 2 pages View document
19 May 2025 PARENT_ACC · 96 pages View document
18 Mar 2025 Confirmation statement made on 2025-03-13 with no updates · 3 pages View document
23 Sep 2024 Appointment of Ms Emma Christina Mackrill as a director on 2024-09-10 · 2 pages View document
15 Aug 2024 Termination of appointment of Matthew Phillip Wilson as a director on 2024-07-09 · 1 page View document
13 Mar 2024 Confirmation statement made on 2024-03-13 with no updates · 3 pages View document
21 Dec 2023 Accounts for a dormant company made up to 2023-08-31 · 2 pages View document
23 May 2023 Appointment of Mr Matthew Phillip Wilson as a director on 2023-04-24 · 2 pages View document
23 May 2023 Termination of appointment of Aleksandra Didymiotis as a director on 2023-05-09 · 1 page View document
15 Mar 2023 Confirmation statement made on 2023-03-13 with no updates · 3 pages View document
19 Dec 2022 Accounts for a dormant company made up to 2022-08-31 · 2 pages View document
4 Apr 2022 Confirmation statement made on 2022-03-13 with no updates · 3 pages View document
15 Dec 2021 Accounts for a dormant company made up to 2021-08-31 · 2 pages View document
7 Jul 2021 Termination of appointment of Benjamin Lawrence Maximilian Barnett as a director on 2021-06-30 · 1 page View document
25 Jun 2021 Confirmation statement made on 2020-08-03 with no updates · 3 pages View document
11 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
26 Mar 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES View document
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES View document
3 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
3 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR CAMERON JACK View document
3 Jul 2018 DIRECTOR APPOINTED MS CATHERINE ANN LAMBERT View document
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES View document
11 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
29 Mar 2017 REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 90 PETERBOROUGH ROAD LONDON SW6 3HH View document
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES View document
5 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
7 Apr 2016 Annual return made up to 13 March 2016 with full list of shareholders View document
15 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
6 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
21 Apr 2015 Annual return made up to 13 March 2015 with full list of shareholders View document
25 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAHAMIM View document
4 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
29 May 2014 DIRECTOR APPOINTED MR CAMERON JAMES JACK View document
4 Apr 2014 Annual return made up to 13 March 2014 with full list of shareholders View document
4 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MINASHI RAHAMIM / 04/04/2014 View document
7 Nov 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM T/A PHASE EIGHT UNIT 8 21 CARNWATH ROAD FULHAM LONDON SW6 3HR View document
19 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
16 Mar 2013 Annual return made up to 13 March 2013 with full list of shareholders View document
26 Mar 2012 Annual return made up to 13 March 2012 with full list of shareholders View document
4 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
23 Mar 2011 Annual return made up to 13 March 2011 with full list of shareholders View document
20 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
13 Apr 2010 Annual return made up to 13 March 2010 with full list of shareholders View document
14 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER View document
14 Nov 2009 DIRECTOR APPOINTED MR BENJAMIN LAWRENCE MAXIMILIAN BARNETT View document
14 Nov 2009 APPOINTMENT TERMINATED, SECRETARY WILLIAM COOPER View document
21 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/09 View document
18 Mar 2009 RETURN MADE UP TO 13/03/09; NO CHANGE OF MEMBERS View document
17 Feb 2009 APPOINTMENT TERMINATED DIRECTOR DAVID BROCK View document
17 Feb 2009 DIRECTOR APPOINTED MICHAEL RAHAMIM View document
17 Feb 2009 APPOINTMENT TERMINATE, DIRECTOR SIMON RIDER LOGGED FORM View document
11 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/08 View document
9 Apr 2008 DIRECTOR AND SECRETARY APPOINTED WILLIAM SCOTT COOPER View document
25 Feb 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEORGE REYNOLDS View document
18 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
20 Aug 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS View document
27 Feb 2007 DIRECTOR RESIGNED View document
14 Feb 2007 NEW DIRECTOR APPOINTED View document
30 Oct 2006 REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 21 CARNWATH ROAD FULHAM LONDON SW6 3HR View document
21 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
21 Sep 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS View document
9 Dec 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS View document
18 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
10 Feb 2005 DIRECTOR RESIGNED View document
10 Feb 2005 DIRECTOR RESIGNED View document
10 Feb 2005 NEW DIRECTOR APPOINTED View document
25 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
21 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
21 Oct 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS View document
21 Oct 2004 DIRECTOR RESIGNED View document
12 Dec 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS View document
19 Jul 2003 NEW DIRECTOR APPOINTED View document
3 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
13 Jun 2003 NEW DIRECTOR APPOINTED View document
9 Sep 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS View document
19 Aug 2002 NEW SECRETARY APPOINTED View document
12 Aug 2002 SECRETARY RESIGNED View document
9 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
27 Nov 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS View document
9 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 View document
25 Oct 2000 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS View document
13 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 View document
13 Dec 1999 RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS View document
13 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 View document
20 Oct 1998 RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS View document
25 Sep 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 View document
25 Sep 1997 EXEMPTION FROM APPOINTING AUDITORS 30/08/96 View document
17 Sep 1997 RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS View document
15 Sep 1996 RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS View document
12 Sep 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Sep 1995 NEW SECRETARY APPOINTED View document
12 Sep 1995 REGISTERED OFFICE CHANGED ON 12/09/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
17 Aug 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document