PATERSON ENTERPRISES LIMITED filing history - Find and update company information

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PATERSON ENTERPRISES LIMITED

Company number 04930959

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jan 2024	TM01	Termination of appointment of Andrew Dixon as a director on 31 January 2024	View PDF Termination of appointment of Andrew Dixon as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 47 pages (47 pages)
29 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 15 pages (15 pages)
15 Dec 2022	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 45 pages (45 pages)
28 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with updates	View PDF Confirmation statement made on 15 November 2022 with updates - link opens in a new window - 14 pages (14 pages)
16 Feb 2022	AA	Group of companies' accounts made up to 31 July 2021	View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 48 pages (48 pages)
18 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	View PDF Confirmation statement made on 15 November 2021 with updates - link opens in a new window - 15 pages (15 pages)
11 May 2021	SH06	Cancellation of shares. Statement of capital on 24 July 2020 GBP 2,875,869.60	View PDF Cancellation of shares. Statement of capital on 24 July 2020 GBP 2,875,869.60 - link opens in a new window - 6 pages (6 pages)
08 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AA	Group of companies' accounts made up to 31 July 2020	View PDF Group of companies' accounts made up to 31 July 2020 - link opens in a new window - 47 pages (47 pages)
26 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with updates	View PDF Confirmation statement made on 15 November 2020 with updates - link opens in a new window - 16 pages (16 pages)
19 Mar 2020	AA	Group of companies' accounts made up to 31 July 2019	View PDF Group of companies' accounts made up to 31 July 2019 - link opens in a new window - 39 pages (39 pages)
31 Dec 2019	SH06	Cancellation of shares. Statement of capital on 29 July 2019 GBP 2,903,624.60	View PDF Cancellation of shares. Statement of capital on 29 July 2019 GBP 2,903,624.60 - link opens in a new window - 4 pages (4 pages)
27 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	View PDF Confirmation statement made on 15 November 2019 with updates - link opens in a new window - 16 pages (16 pages)
06 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Re. Potential conflict of interest 14/11/2014 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re. Potential conflict of interest 14/11/2014 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
06 Nov 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AP01	Appointment of Mrs Jane Linda Shelton as a director on 2 January 2019	View PDF Appointment of Mrs Jane Linda Shelton as a director on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	AP01	Appointment of Mr Andrew Dixon as a director on 3 December 2018	View PDF Appointment of Mr Andrew Dixon as a director on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	View PDF Confirmation statement made on 15 November 2018 with updates - link opens in a new window - 16 pages (16 pages)
22 Nov 2018	AA	Group of companies' accounts made up to 31 July 2018	View PDF Group of companies' accounts made up to 31 July 2018 - link opens in a new window - 40 pages (40 pages)
31 Jul 2018	TM01	Termination of appointment of Andrew John Wilkins as a director on 31 July 2018	View PDF Termination of appointment of Andrew John Wilkins as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
01 Dec 2017	AA	Group of companies' accounts made up to 31 July 2017	View PDF Group of companies' accounts made up to 31 July 2017 - link opens in a new window - 40 pages (40 pages)
22 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	View PDF Confirmation statement made on 15 November 2017 with updates - link opens in a new window - 17 pages (17 pages)
12 Dec 2016	TM01	Termination of appointment of John David Alton as a director on 5 December 2016	View PDF Termination of appointment of John David Alton as a director on 5 December 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2016	AA	Group of companies' accounts made up to 30 July 2016	View PDF Group of companies' accounts made up to 30 July 2016 - link opens in a new window - 43 pages (43 pages)

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