PATTEN CONSTRUCTION LIMITED
Company number 05675063 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 1 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 9/11 STRATFORD ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 3LU | View document |
| 30 Apr 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 30 Apr 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 30 Apr 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 21 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE SMITH | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES | View document |
| 17 Sep 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 10 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2017 | DIRECTOR APPOINTED MRS LYNETTE ELIZABETH SMITH | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 3 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 25 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICIA SMITH | View document |
| 25 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA SMITH | View document |
| 9 Feb 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 22 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 9 Mar 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 15 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 6 Feb 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 18 Feb 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 18 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SMITH / 01/10/2012 | View document |
| 18 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA SMITH / 01/10/2012 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 26 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 9 Feb 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 9 Feb 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 25 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SMITH / 13/01/2010 | View document |
| 16 Feb 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 23 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 13/01/08; NO CHANGE OF MEMBERS | View document |
| 15 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2006 | SECRETARY RESIGNED | View document |
| 18 Jan 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 18 Jan 2006 | £ NC 1000/10000 13/01/06 | View document |
| 18 Jan 2006 | DIRECTOR RESIGNED | View document |
| 13 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |