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PATERSON & HILL LIMITED

Company number 10840429

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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)
31 Mar 2024 AA Micro company accounts made up to 30 June 2023
20 Aug 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
11 Apr 2023 AA Micro company accounts made up to 30 June 2022
27 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
20 Apr 2022 CH03 Secretary's details changed for Mr James Mcdonald on 19 April 2022
19 Apr 2022 CH01 Director's details changed for Arabella Victoria Rose Hill on 19 April 2022
19 Apr 2022 CH01 Director's details changed for Mrs Flavia Elizabeth Paterson on 19 April 2022
11 Apr 2022 AA Micro company accounts made up to 30 June 2021
04 Feb 2022 CH01 Director's details changed for Arabella Victoria Rose Hill on 4 February 2022
24 Jun 2021 AA Micro company accounts made up to 30 June 2020
24 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
10 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with updates
10 Aug 2020 AD01 Registered office address changed from Flat 1, 121 Goldhawk Road London W12 8EN United Kingdom to 4 Market Hill Whitchurch Aylesbury HP22 4JB on 10 August 2020
12 Jun 2020 AP03 Appointment of Mr James Mcdonald as a secretary on 1 June 2020
11 Mar 2020 AA Micro company accounts made up to 30 June 2019
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 4 December 2019
  • GBP 1,102.71
15 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with updates
07 May 2019 SH01 Statement of capital following an allotment of shares on 7 May 2019
  • GBP 1,084.69
01 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 21/12/2018
29 Mar 2019 SH02 Sub-division of shares on 21 December 2018
19 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
07 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 1,057.66
04 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
28 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-28
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted