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PATRIZIA LIMITED

Company number 07224124

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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)
29 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
20 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
15 Mar 2024 AD01 Registered office address changed from 166 Sloane Street London SW1X 9QF United Kingdom to 24 Endell Street London WC2H 9HQ on 15 March 2024
17 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with updates
27 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
12 Sep 2022 PSC05 Change of details for Patrizia Immobilien Ag as a person with significant control on 15 July 2022
15 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
23 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
21 Feb 2022 CH04 Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
26 Jan 2022 CH04 Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
27 Oct 2021 TM01 Termination of appointment of Edmund Anthony Craston as a director on 20 October 2021
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
10 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
06 Aug 2020 AD01 Registered office address changed from Swatton Barn Badbury Swindon SN4 0EU to 166 Sloane Street London SW1X 9QF on 6 August 2020
06 Aug 2020 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 8 June 2020
03 Aug 2020 AP01 Appointment of Mr Edmund Anthony Craston as a director on 8 June 2020
24 Jul 2020 PSC07 Cessation of Wolfgang Peter Egger as a person with significant control on 6 April 2016
24 Jul 2020 PSC02 Notification of Patrizia Immobilien Ag as a person with significant control on 6 April 2016
24 Jul 2020 TM01 Termination of appointment of Klaus Alois Schmitt as a director on 8 June 2020
27 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
02 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
25 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
25 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
27 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
19 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017