PATTONAIR PROPERTIES LIMITED

05901146
ASCOT BUSINESS PARK 50 LONGBRIDGE LANE DERBY DE24 8UJ

Documents

Documents
Date Category Description Pages
02 Aug 2022 gazette Gazette Dissolved Voluntary 1 Buy now
17 May 2022 gazette Gazette Notice Voluntary 1 Buy now
10 May 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
31 Mar 2022 officers Termination of appointment of secretary (Zoe Robertson) 1 Buy now
10 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Sep 2021 officers Termination of appointment of director (Timothy Joseph Gallagher) 1 Buy now
18 Aug 2021 officers Change of particulars for director (Mrs Dawn Renee Landry) 2 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 18 Buy now
23 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
23 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 4 Buy now
23 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 49 Buy now
19 Nov 2020 officers Change of particulars for director (Mr Mark Whatling) 2 Buy now
04 Nov 2020 officers Appointment of director (Dawn Renee Landry) 2 Buy now
04 Nov 2020 officers Termination of appointment of director (Christopher Andrew Humphreys) 1 Buy now
04 Nov 2020 officers Appointment of director (Mr Timothy Joseph Gallagher) 2 Buy now
04 Nov 2020 officers Appointment of director (Mark Whatling) 2 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2020 mortgage Registration of a charge 54 Buy now
04 Feb 2020 mortgage Registration of a charge 51 Buy now
15 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
15 Dec 2019 resolution Resolution 33 Buy now
04 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2019 accounts Annual Accounts 20 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2019 officers Change of particulars for director (Mr Wayne Richard Hollinshead) 2 Buy now
03 Oct 2018 accounts Annual Accounts 22 Buy now
31 Aug 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2018 address Change Sail Address Company With New Address 1 Buy now
10 Apr 2018 officers Appointment of director (Mr Christopher Andrew Humphreys) 2 Buy now
10 Apr 2018 officers Termination of appointment of director (Timothy Rawlinson Sale) 1 Buy now
15 Jan 2018 mortgage Registration of a charge 52 Buy now
19 Dec 2017 accounts Annual Accounts 21 Buy now
08 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Nov 2017 mortgage Registration of a charge 53 Buy now
01 Nov 2017 officers Appointment of secretary (Ms Zoe Robertson) 2 Buy now
12 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2017 mortgage Statement of satisfaction of a charge 2 Buy now
24 Aug 2017 officers Change of particulars for director (Mr Wayne Richard Hollinshead) 2 Buy now
16 Aug 2017 mortgage Registration of a charge 49 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2017 officers Change of particulars for director (Timothy Rawlinson Sale) 2 Buy now
29 Dec 2016 accounts Annual Accounts 21 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2015 accounts Annual Accounts 15 Buy now
25 Aug 2015 annual-return Annual Return 4 Buy now
27 Apr 2015 officers Termination of appointment of director (Peter Ahye) 1 Buy now
27 Apr 2015 officers Appointment of director (Timothy Rowlinson Sale) 2 Buy now
23 Dec 2014 accounts Annual Accounts 15 Buy now
11 Aug 2014 annual-return Annual Return 4 Buy now
20 Dec 2013 accounts Annual Accounts 15 Buy now
09 Aug 2013 annual-return Annual Return 4 Buy now
28 May 2013 officers Termination of appointment of director (Mark Baldwin) 2 Buy now
23 Jan 2013 officers Termination of appointment of director (Jonathan Moritz) 2 Buy now
05 Jan 2013 accounts Annual Accounts 15 Buy now
19 Sep 2012 annual-return Annual Return 6 Buy now
27 Jul 2012 mortgage Particulars of a mortgage or charge 13 Buy now
23 Feb 2012 auditors Auditors Resignation Company 2 Buy now
15 Feb 2012 auditors Auditors Resignation Company 2 Buy now
03 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Dec 2011 accounts Annual Accounts 13 Buy now
11 Oct 2011 annual-return Annual Return 16 Buy now
07 Sep 2011 resolution Resolution 13 Buy now
25 Aug 2011 officers Appointment of director (Mr Jonathan Michael Moritz) 3 Buy now
11 Aug 2011 officers Termination of appointment of secretary (Steven Bowers) 2 Buy now
11 Aug 2011 officers Termination of appointment of director (Steven Bowers) 2 Buy now
11 Aug 2011 officers Termination of appointment of director (Andrew Moss) 2 Buy now
11 Aug 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Aug 2011 officers Appointment of director (Peter Ahye) 3 Buy now
05 Aug 2011 mortgage Particulars of a mortgage or charge 13 Buy now
28 Jun 2011 officers Appointment of director (Mr Steven John Bowers) 2 Buy now
28 Jun 2011 officers Termination of appointment of director (Clive Snowdon) 1 Buy now
28 Jun 2011 officers Termination of appointment of director (Douglas Robertson) 1 Buy now
04 Nov 2010 accounts Annual Accounts 12 Buy now
11 Aug 2010 annual-return Annual Return 8 Buy now
30 Dec 2009 mortgage Particulars of a mortgage or charge 6 Buy now
12 Aug 2009 annual-return Return made up to 09/08/09; full list of members 4 Buy now
12 Aug 2009 address Location of debenture register 1 Buy now
12 Aug 2009 address Location of register of members 1 Buy now
12 Aug 2009 address Registered office changed on 12/08/2009 from concorde house 24 warwick new road leamington spa warwickshire CV32 5JG 1 Buy now
08 Aug 2009 accounts Annual Accounts 13 Buy now
30 Jan 2009 accounts Annual Accounts 13 Buy now
05 Sep 2008 annual-return Return made up to 09/08/08; full list of members 4 Buy now
26 Aug 2008 officers Director appointed douglas grant robertson 2 Buy now
24 Jul 2008 officers Director appointed andrew brian moss 2 Buy now
22 Jul 2008 officers Appointment terminated director jason crabtree 1 Buy now
10 Apr 2008 incorporation Memorandum Articles 11 Buy now
14 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
31 Jan 2008 accounts Annual Accounts 7 Buy now
15 Oct 2007 annual-return Return made up to 09/08/07; full list of members 8 Buy now
11 Oct 2007 accounts Accounting reference date shortened from 31/08/07 to 31/03/07 1 Buy now
01 Sep 2007 resolution Resolution 2 Buy now
04 Aug 2007 officers Director resigned 1 Buy now
26 Jul 2007 officers Secretary's particulars changed 1 Buy now
08 Dec 2006 officers New director appointed 2 Buy now