PATTERSON BOWE LTD
Company number 06562578 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Appointment of Richard Matthew Pitman as a director on 2026-07-06 · 2 pages | View document |
| 23 Jul 2026 | Termination of appointment of Richard John Twigg as a director on 2026-07-06 · 1 page | View document |
| 4 Jun 2026 | Resolutions · 1 page | View document |
| 4 Jun 2026 | SH20 · 1 page | View document |
| 4 Jun 2026 | Statement of capital on 2026-06-04 · 3 pages | View document |
| 4 Jun 2026 | CAP-SS · 1 page | View document |
| 18 Apr 2026 | Accounts for a dormant company made up to 2025-12-31 · 6 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 3 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 3 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 3 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 3 Sep 2025 | PARENT_ACC · 71 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-03-02 with no updates · 3 pages | View document |
| 9 Jan 2025 | Director's details changed for Mr Richard John Twigg on 2025-01-06 · 2 pages | View document |
| 27 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 12 Dec 2023 | Change of details for Hamptons Estates Limited as a person with significant control on 2023-12-11 · 2 pages | View document |
| 30 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-02 with updates · 3 pages | View document |
| 12 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 8 Dec 2021 | Appointment of Richard Twigg as a director on 2021-11-30 · 2 pages | View document |
| 7 Dec 2021 | Termination of appointment of Gareth Rhys Williams as a secretary on 2021-11-30 · 1 page | View document |
| 7 Dec 2021 | Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 · 1 page | View document |
| 23 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 5 pages | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 30 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 3 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / GARETH RHYS WILLIAMS / 18/03/2019 | View document |
| 2 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019 | View document |
| 18 Mar 2019 | PSC'S CHANGE OF PARTICULARS / HAMPTONS ESTATES LIMITED / 18/03/2019 | View document |
| 12 Nov 2018 | PSC'S CHANGE OF PARTICULARS / HAMPTONS ESTATES LIMITED / 06/11/2018 | View document |
| 6 Nov 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 7TH FLOOR UNITED KINGDOM HOUSE 180 OXFORD STREET LONDON W1D 1NN UNITED KINGDOM | View document |
| 6 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 16 Apr 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 16 Apr 2018 | SAIL ADDRESS CREATED | View document |
| 20 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMPTONS ESTATES LIMITED | View document |
| 20 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/10/2017 | View document |
| 6 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 May 2017 | PREVSHO FROM 17/03/2017 TO 31/12/2016 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 17 Jan 2017 | 17/03/16 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BELL | View document |
| 31 Oct 2016 | DIRECTOR APPOINTED MR. GARETH RHYS WILLIAMS | View document |
| 17 Oct 2016 | PREVSHO FROM 30/06/2016 TO 17/03/2016 | View document |
| 25 Apr 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 23 Mar 2016 | SECRETARY APPOINTED GARETH RHYS WILLIAMS | View document |
| 22 Mar 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM C/O C/O FRANKLIN CHARTERED ACCOUNTANTS ORCHARD COTTAGE MANBY MIDDLEGATE GRIMOLDBY LOUTH LINCOLNSHIRE LN11 8HE | View document |
| 22 Mar 2016 | DIRECTOR APPOINTED MR GRAHAM RICHARD BELL | View document |
| 22 Mar 2016 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 22 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART PATTERSON | View document |
| 22 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLISTER BOWE | View document |
| 17 Mar 2016 | Annual accounts for the year ending 17 March 2016 | View accounts |
| 24 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Apr 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 11 Apr 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 11 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLISTER JOHN BOWE / 10/04/2014 | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 12 Apr 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 11 Apr 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 320 GARRATT LANE LONDON SW18 4EJ | View document |
| 17 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 21 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 27 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 2 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 6 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MALCOLM PATTERSON / 11/04/2010 | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 8 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Sep 2008 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 6 MONTPELIER STREET LONDON SW7 1EZ UK | View document |
| 26 Sep 2008 | CURREXT FROM 30/04/2009 TO 30/06/2009 | View document |
| 2 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED | View document |
| 14 May 2008 | DIRECTOR APPOINTED ALLISTER JOHN BOWE | View document |
| 18 Apr 2008 | DIRECTOR APPOINTED STUART MALCOLM PATTERSON | View document |
| 11 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |