PATONS & BALDWINS,LIMITED

Company number 00166534

Date	Type	Description	View / Download
03 Apr 2024	MA	Memorandum and Articles of Association	(24 pages)
03 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: directors given authority to authorise matters giving rise to an actual or potential conflict 26/03/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Mar 2024	CC04	Statement of company's objects	(2 pages)
17 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	(3 pages)
26 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
04 Jan 2023	AP01	Appointment of Mr Jeffrey Stuart Bertram Soal as a director on 31 December 2022	(2 pages)
04 Jan 2023	TM01	Termination of appointment of Nicholas James Kidd as a director on 31 December 2022	(1 page)
04 Jan 2023	TM01	Termination of appointment of James Douglas Gunningham as a director on 31 December 2022	(1 page)
04 Jan 2023	AP01	Appointment of Mr Andrew Peter Oaten as a director on 31 December 2022	(2 pages)
03 Jan 2023	TM01	Termination of appointment of Richard Charles Reade as a director on 31 December 2022	(1 page)
01 Nov 2022	PSC05	Change of details for I.P. Clarke & Company Limited as a person with significant control on 3 October 2022	(2 pages)
03 Oct 2022	AD01	Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on 3 October 2022	(1 page)
05 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	(3 pages)
11 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
07 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	(3 pages)
25 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
14 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	(3 pages)
13 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
30 Sep 2019	TM01	Termination of appointment of Coats Patons Limited as a director on 27 September 2019	(1 page)
30 Sep 2019	TM01	Termination of appointment of I P Clarke & Company Limited as a director on 27 September 2019	(1 page)
30 Sep 2019	AP01	Appointment of Mr James Douglas Gunningham as a director on 27 September 2019	(2 pages)
30 Sep 2019	AP01	Appointment of Mr Nicholas James Kidd as a director on 27 September 2019	(2 pages)
30 Sep 2019	AP01	Appointment of Mr Arif Kermalli as a director on 27 September 2019	(2 pages)
19 Aug 2019	CH02	Director's details changed for I P Clarke & Company Limited on 12 June 2019	(1 page)
07 Aug 2019	AD01	Registered office address changed from 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD to 4 Longwalk Road Longwalk Road Stockley Park Uxbridge UB11 1FE on 7 August 2019	(1 page)