CompaniesInTheUK

PATTERN HOUSE MANAGEMENT LIMITED

Company number 02964608 ·

Active

125 filings

Date Filing
9 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
19 Mar 2026 Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ to 3rd Floor 16 Black Friars Lane London EC4V 6EB on 2026-03-19 · 1 page View document
19 Mar 2026 Director's details changed for Mr Nikolaus Heinrich Frei on 2026-03-01 · 2 pages View document
19 Mar 2026 Director's details changed for Daron Steven Pike on 2026-03-01 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
18 Sep 2025 Appointment of Mr Nikolaus Heinrich Frei as a director on 2025-09-17 · 2 pages View document
15 Sep 2025 Termination of appointment of Peter Charles Stevenson Kirby as a director on 2025-08-23 · 1 page View document
2 Sep 2025 Confirmation statement made on 2025-09-02 with updates · 4 pages View document
17 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Sep 2024 Confirmation statement made on 2024-09-02 with updates · 6 pages View document
25 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Sep 2023 Confirmation statement made on 2023-09-02 with updates · 4 pages View document
1 Sep 2023 Termination of appointment of Russell John Barker as a director on 2023-08-31 · 1 page View document
3 Jul 2023 Appointment of Mr Peter Charles Stevenson Kirby as a director on 2023-07-01 · 2 pages View document
10 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
20 Feb 2023 Termination of appointment of Andrew James Wiles as a director on 2023-02-06 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
3 Oct 2022 Termination of appointment of Hilary Mary Whittaker as a director on 2022-10-01 · 1 page View document
4 Jan 2022 Termination of appointment of Hilary Mary Whittaker as a secretary on 2021-12-31 · 1 page View document
4 Jan 2022 Appointment of Daron Steven Pike as a director on 2022-01-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Oct 2020 REGISTERED OFFICE CHANGED ON 01/10/2020 FROM C/O C/O SRG LLP 28 ELY PLACE LONDON EC1N 6AA View document
2 Sep 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES View document
29 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES View document
13 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES View document
14 Sep 2016 31/12/15 TOTAL EXEMPTION FULL View document
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES View document
31 Aug 2016 SECRETARY APPOINTED HILARY MARY WHITTAKER View document
31 Aug 2016 APPOINTMENT TERMINATED, SECRETARY DAVID DURMAN View document
7 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID DURMAN View document
29 Sep 2015 Annual return made up to 2 September 2015 with full list of shareholders View document
22 Sep 2015 31/12/14 TOTAL EXEMPTION FULL View document
23 Sep 2014 Annual return made up to 2 September 2014 with full list of shareholders View document
23 Sep 2014 DIRECTOR APPOINTED MR RUSSELL-JOHN BARKER View document
15 Sep 2014 31/12/13 TOTAL EXEMPTION FULL View document
9 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR MARK SNELLING View document
19 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
11 Sep 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM C/O C/O SRG LLP 28 ELY PLACE LONDON EC1N 6AA UNITED KINGDOM View document
11 Sep 2013 Annual return made up to 2 September 2013 with full list of shareholders View document
11 Sep 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM C/O STEELE ROBERTSON GODDARD 28 ELY PLACE LONDON EC1N 6AA View document
21 Sep 2012 Annual return made up to 2 September 2012 with full list of shareholders View document
19 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
2 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLACK View document
30 Mar 2012 DIRECTOR APPOINTED MR MARK ANDREW SNELLING View document
28 Sep 2011 Annual return made up to 2 September 2011 with full list of shareholders View document
27 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
30 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / HILARY MARY WHITTAKER / 02/09/2010 View document
30 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JIM KWOK YIU LI / 02/09/2010 View document
30 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DURMAN / 02/09/2010 View document
30 Sep 2010 Annual return made up to 2 September 2010 with full list of shareholders View document
21 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
2 Nov 2009 31/12/08 TOTAL EXEMPTION FULL View document
1 Oct 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS View document
21 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
6 Oct 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS View document
26 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
26 Oct 2007 NEW DIRECTOR APPOINTED View document
4 Oct 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS View document
18 Jul 2007 DIRECTOR RESIGNED View document
24 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
29 Sep 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS View document
11 Nov 2005 RETURN MADE UP TO 02/09/05; CHANGE OF MEMBERS View document
11 Nov 2005 REGISTERED OFFICE CHANGED ON 11/11/05 FROM: C/O STEEL ROBERTSON GODDARD 2 SAINT JOHN'S PLACE SAINT JOHNS SQUARE LONDON EC1M 4NP View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 Dec 2004 RETURN MADE UP TO 02/09/04; NO CHANGE OF MEMBERS View document
30 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Dec 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS View document
28 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 Oct 2002 RETURN MADE UP TO 02/09/02; CHANGE OF MEMBERS View document
24 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
31 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
2 Oct 2001 RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS View document
21 Feb 2001 NEW DIRECTOR APPOINTED View document
21 Feb 2001 DIRECTOR RESIGNED View document
14 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
28 Sep 2000 RETURN MADE UP TO 02/09/00; CHANGE OF MEMBERS View document
25 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
7 Oct 1999 NEW DIRECTOR APPOINTED View document
6 Oct 1999 RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS View document
21 Sep 1999 DIRECTOR RESIGNED View document
1 Aug 1999 REGISTERED OFFICE CHANGED ON 01/08/99 FROM: VERULAM GARDENS 70 GRAYS INN ROAD LONDON WC1X 8NF View document
1 Aug 1999 NEW SECRETARY APPOINTED View document
1 Aug 1999 SECRETARY RESIGNED View document
2 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
14 Oct 1998 RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS View document
20 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
12 Oct 1997 RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS View document
21 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
16 Sep 1996 RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS View document
27 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
25 Mar 1996 DIRECTOR RESIGNED View document
25 Mar 1996 NEW DIRECTOR APPOINTED View document
25 Mar 1996 DIRECTOR RESIGNED View document
25 Mar 1996 NEW DIRECTOR APPOINTED View document
25 Mar 1996 NEW DIRECTOR APPOINTED View document
25 Mar 1996 DIRECTOR RESIGNED View document
25 Mar 1996 NEW DIRECTOR APPOINTED View document
25 Mar 1996 NEW DIRECTOR APPOINTED View document
2 Nov 1995 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 View document
28 Sep 1995 AMMENDING 882R View document
7 Sep 1995 RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 29 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Dec 1994 NEW DIRECTOR APPOINTED View document
1 Dec 1994 NEW DIRECTOR APPOINTED View document
1 Dec 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
29 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 1994 Memorandum and Articles of Association · 10 pages View document
25 Oct 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Oct 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Oct 1994 REGISTERED OFFICE CHANGED ON 13/10/94 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF View document
13 Oct 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
4 Oct 1994 COMPANY NAME CHANGED ELTACOURT LIMITED CERTIFICATE ISSUED ON 05/10/94 View document
2 Sep 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document