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N J L PATTISON LTD

Company number 12090888

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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)
27 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
10 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with updates
21 Dec 2022 PSC04 Change of details for Mr Nicholas John Leu Pattison as a person with significant control on 17 March 2022
20 Dec 2022 PSC01 Notification of Vanessa Anne Pattison as a person with significant control on 17 March 2022
18 Aug 2022 CS01 Confirmation statement made on 7 July 2022 with updates
19 May 2022 AA Accounts for a dormant company made up to 31 March 2022
04 May 2022 CH01 Director's details changed
03 May 2022 PSC04 Change of details for Mr Nicholas John Pattison as a person with significant control on 8 July 2019
12 Apr 2022 SH10 Particulars of variation of rights attached to shares
12 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2022 MA Memorandum and Articles of Association
12 Apr 2022 SH08 Change of share class name or designation
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 17 March 2022
  • GBP 100
08 Mar 2022 AA01 Current accounting period shortened from 31 July 2022 to 31 March 2022
23 Feb 2022 AA Accounts for a dormant company made up to 31 July 2021
06 Sep 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
14 May 2021 AA Accounts for a dormant company made up to 31 July 2020
05 Oct 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
08 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted