PEMBROKESHIRE ACTION TO COMBAT HARDSHIP (PATCH)

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DateDescription
26/02/2526 February 2025 Appointment of Ms Ellen Picton as a director on 2025-02-05

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27/12/2427 December 2024 Termination of appointment of Sinead Henehan as a director on 2024-12-04

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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13/08/2413 August 2024 Termination of appointment of Steven Phillip Reynolds as a director on 2024-07-17

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13/08/2413 August 2024 Termination of appointment of Daniel James Blyth as a director on 2024-06-19

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17/06/2417 June 2024 Appointment of Mr Andrew Mark Rhys-Owens as a director on 2024-05-15

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01/05/241 May 2024 Appointment of Mr David Andrew Lamb as a director on 2024-04-19

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/02/2429 February 2024 Confirmation statement made on 2023-09-10 with no updates

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28/02/2428 February 2024 Appointment of Ms Hayley Suzanne Wood as a director on 2022-11-16

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-03-31

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10/10/2310 October 2023 Termination of appointment of Colin Alan Sharp as a director on 2023-01-05

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10/10/2310 October 2023 Termination of appointment of David Wyndham Stuart Golding as a director on 2022-08-14

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10/10/2310 October 2023 Appointment of Mr Steven Phillip Reynolds as a director on 2022-11-02

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/11/224 November 2022 Confirmation statement made on 2022-09-10 with no updates

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-03-31

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30/04/2230 April 2022 Director's details changed for Miss Sinead Henehan on 2022-04-28

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-03-31

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09/08/219 August 2021 Director's details changed for Cllr Daniel James Blyth on 2021-08-01

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08/07/218 July 2021 Appointment of Cllr Daniel James Blyth as a director on 2021-05-14

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08/07/218 July 2021 Appointment of Mr David Wyndham Stuart Golding as a director on 2021-05-14

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31/07/1931 July 2019 REGISTERED OFFICE CHANGED ON 31/07/2019 FROM PATCH HQ THE OLD SCHOOL WATERLOO ROAD MILFORD HAVEN PEMBROKESHIRE SA73 3PB UNITED KINGDOM

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31/07/1931 July 2019 REGISTERED OFFICE CHANGED ON 31/07/2019 FROM 81 CHARLES STREET MOORLAND ROAD MILFORD HAVEN PEMBROKESHIRE SA73 3HA WALES

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04/12/184 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WYNNE EDWARD EVANS / 04/12/2018

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30/10/1830 October 2018 REGISTERED OFFICE CHANGED ON 30/10/2018 FROM PATCH HQ HAVENS HEAD BUSINESS PARK HAKIN MILFORD HAVEN SA73 3LD WALES

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30/10/1830 October 2018 APPOINTMENT TERMINATED, DIRECTOR CAROL LINCOLN

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30/10/1830 October 2018 TERMINATE DIR APPOINTMENT

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30/10/1830 October 2018 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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04/10/184 October 2018 31/03/18 TOTAL EXEMPTION FULL

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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24/05/1824 May 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH MULLINS

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24/05/1824 May 2018 APPOINTMENT TERMINATED, SECRETARY JENNIFER PARSONS

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24/05/1824 May 2018 APPOINTMENT TERMINATED, DIRECTOR JENNIFER PARSONS

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03/01/183 January 2018 DIRECTOR APPOINTED MR COLIN ALAN SHARP

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16/11/1716 November 2017 DIRECTOR APPOINTED MR EMRYS CHRISTOPHER OSBORNE

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16/11/1716 November 2017 DIRECTOR APPOINTED MR WYNNE EDWARD EVANS

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13/11/1713 November 2017 DIRECTOR APPOINTED REV MARINA ANNE EVANS

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26/10/1726 October 2017 31/03/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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25/08/1725 August 2017 DIRECTOR APPOINTED MISS SINEAD HENEHAN

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12/12/1612 December 2016 APPOINTMENT TERMINATED, DIRECTOR DUNCAN EDWARDS

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01/10/161 October 2016 31/03/16 TOTAL EXEMPTION FULL

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22/09/1622 September 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM HAVENS HEAD BUSINESS PARK HAVENS HEAD BUSINESS PARK HAKIN MILFORD HAVEN DYFED SA73 3LD

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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22/06/1622 June 2016 DIRECTOR APPOINTED MR KEITH MULLINS

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13/06/1613 June 2016 DIRECTOR APPOINTED MR MICHAEL JOHN CAVANAGH

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06/06/166 June 2016 SECRETARY APPOINTED REVD CANON DR JENNIFER (JENI) ANNE PARSONS

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06/06/166 June 2016 DIRECTOR APPOINTED REVD CANON DR JENNIFER (JENI) ANNE PARSONS

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR SARAH PICTON

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR SARAH PICTON

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30/09/1530 September 2015 31/03/15 TOTAL EXEMPTION FULL

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24/09/1524 September 2015 10/09/15 NO MEMBER LIST

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20/04/1520 April 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN RUSHBY

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20/04/1520 April 2015 APPOINTMENT TERMINATED, DIRECTOR SIAN RUSHBY

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23/03/1523 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID RUSHBY / 07/03/2015

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23/03/1523 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID RUSHBY / 07/03/2015

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23/03/1523 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN JENNINE RUSHBY / 07/03/2015

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20/01/1520 January 2015 DIRECTOR APPOINTED MR DUNCAN EDWARDS

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09/11/149 November 2014 APPOINTMENT TERMINATED, DIRECTOR JAN OLIN

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16/09/1416 September 2014 REGISTERED OFFICE CHANGED ON 16/09/2014 FROM UNIT C HAVENS HEAD BUSINESS PARK HAKIN MILFORD HAVEN DYFED SA73 3LD

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16/09/1416 September 2014 10/09/14 NO MEMBER LIST

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04/09/144 September 2014 31/03/14 TOTAL EXEMPTION FULL

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10/06/1410 June 2014 DIRECTOR APPOINTED MRS SIAN JENNINE RUSHBY

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27/03/1427 March 2014 DIRECTOR APPOINTED MR JOHN DAVID RUSHBY

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19/02/1419 February 2014 DIRECTOR APPOINTED MISS SARAH JANE PICTON

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19/02/1419 February 2014 APPOINTMENT TERMINATED, DIRECTOR VICKY JACOBS

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19/02/1419 February 2014 APPOINTMENT TERMINATED, SECRETARY VICKY JACOBS

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10/10/1310 October 2013 APPOINTMENT TERMINATED, DIRECTOR JULIE HALSE

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10/10/1310 October 2013 DIRECTOR APPOINTED MS CAROL LINCOLN

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09/10/139 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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11/09/1311 September 2013 10/09/13 NO MEMBER LIST

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12/08/1312 August 2013 REGISTERED OFFICE CHANGED ON 12/08/2013 FROM PATCH MILFORD MARINA MILFORD HAVEN PEMBROKESHIRE SA73 3AA WALES

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12/08/1312 August 2013 DIRECTOR APPOINTED MR NICHOLAS DENNIS O'CONNOR

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02/04/132 April 2013 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY HARRISON

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02/04/132 April 2013 DIRECTOR APPOINTED MRS JULIE RUTH HALSE

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24/09/1224 September 2012 DIRECTOR APPOINTED MR JAN LAWRENCE OLIN

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18/09/1218 September 2012 10/09/12 NO MEMBER LIST

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04/09/124 September 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRABB

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30/07/1230 July 2012 31/03/12 TOTAL EXEMPTION FULL

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25/07/1225 July 2012 APPOINTMENT TERMINATED, DIRECTOR TRACY OLIN

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29/06/1229 June 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID HAWKINS

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29/06/1229 June 2012 SECRETARY APPOINTED MISS VICKY JACOBS

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25/04/1225 April 2012 DIRECTOR APPOINTED MS VICKY ALEXANDRIA JACOBS

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25/04/1225 April 2012 APPOINTMENT TERMINATED, SECRETARY DAVID HAWKINS

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04/01/124 January 2012 DIRECTOR APPOINTED MR STEPHEN CRABB

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03/01/123 January 2012 APPOINTMENT TERMINATED, DIRECTOR DOROTHY LEWIS

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15/09/1115 September 2011 10/09/11 NO MEMBER LIST

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/06/1110 June 2011 PREVEXT FROM 30/09/2010 TO 31/03/2011

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26/11/1026 November 2010 SECRETARY APPOINTED MR DAVID JOHN HAWKINS

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23/11/1023 November 2010 APPOINTMENT TERMINATED, SECRETARY SUSAN BOOTH

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23/11/1023 November 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN BOOTH

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05/10/105 October 2010 DIRECTOR APPOINTED MISS SARAH JANE PICTON

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16/09/1016 September 2010 REGISTERED OFFICE CHANGED ON 16/09/2010 FROM MATCH MILFORD MARINA MILFORD HAVEN PEMBROKESHIRE SA73 3AA WALES

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16/09/1016 September 2010 10/09/10 NO MEMBER LIST

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MARY BERNADETTE LEWIS / 10/09/2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACY CHRISTINE PAULINE OLIN / 10/09/2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DORIS BOOTH / 10/09/2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HAWKINS / 10/09/2010

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05/07/105 July 2010 DIRECTOR APPOINTED MS SHIRLEY JOAN HARRISON

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04/07/104 July 2010 APPOINTMENT TERMINATED, DIRECTOR JANET BOWEN

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/12/0910 December 2009 COMPANY NAME CHANGED MILFORD ACTION TO COMBAT HARDSHIP (M.A.T.C.H.) CERTIFICATE ISSUED ON 10/12/09

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12/11/0912 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/09/0926 September 2009 ANNUAL RETURN MADE UP TO 10/09/09

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15/09/0915 September 2009 SECRETARY APPOINTED MRS SUSAN DORIS BOOTH

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15/09/0915 September 2009 DIRECTOR APPOINTED MR DAVID JOHN HAWKINS

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15/09/0915 September 2009 DIRECTOR APPOINTED MRS JANET PATRICIA JOAN BOWEN

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01/09/091 September 2009 APPOINTMENT TERMINATED DIRECTOR FAITH RYDER

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01/09/091 September 2009 APPOINTMENT TERMINATED DIRECTOR BETHAN DAVID

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01/09/091 September 2009 APPOINTMENT TERMINATED SECRETARY BETHAN DAVID

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04/06/094 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/09/0811 September 2008 REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 113 PICTON ROAD HAKIN MILFORD HAVEN PEMBROKESHIRE SA73 3QS

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11/09/0811 September 2008 ANNUAL RETURN MADE UP TO 10/09/08

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10/09/0710 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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