PATAY HOLDINGS LIMITED


Registered number: 03461191
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Name: PATAY HOLDINGS LIMITED
PATAY HOLDINGS LTD
Address: 8 CHAPEL STREET, BELPER, DERBYSHIRE, UNITED KINGDOM, DE56 1AR
Incorporation Date: 1997-11-05

Company status: Active


Company Documents

date name form type
2023-01-31 FIRST GAZETTE GAZ1
2023-01-25 CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES CS01
2023-02-01 DISS40 (DISS40(SOAD)) DISS40
2022-04-01 DISS40 (DISS40(SOAD)) DISS40
2022-09-20 31/12/21 UNAUDITED ABRIDGED AA
2022-03-31 31/12/20 AUDITED ABRIDGED AA
2022-03-08 FIRST GAZETTE GAZ1
2022-03-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2021-12-24 CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES CS01
2020-10-05 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID LEAVESLEY / 05/10/2020 CH01
2020-01-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA GLYNIS CAWOOD PSC01
2020-12-16 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES CS01
2020-10-05 REGISTERED OFFICE CHANGED ON 05/10/2020 FROMNICHOLSON TAX & ACCOUNTS 36 MARKET PLACEBELPERDERBYSHIREDE56 1FZENGLAND AD01
2020-08-03 31/12/19 UNAUDITED ABRIDGED AA
2020-01-05 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES CS01
2020-01-05 CESSATION OF PETER ANDREW CAWOOD AS A PSC PSC07
2019-09-30 31/12/18 UNAUDITED ABRIDGED AA
2019-08-19 APPOINTMENT TERMINATED, DIRECTOR PETER CAWOOD TM01
2018-09-28 31/12/17 UNAUDITED ABRIDGED AA
2018-12-03 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES CS01
2017-05-19 REGISTERED OFFICE CHANGED ON 19/05/2017 FROMC/O NICHOLSON TAX & ACCOUNTSUNIT 4A GOODS WHARFGOODS ROADBELPERDERBYSHIREDE56 1UU AD01
2017-09-22 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-09 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES CS01
2016-11-17 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES CS01
2016-01-11 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID LEAVESLEY / 11/01/2016 CH01
2016-01-11 05/11/15 FULL LIST AR01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-21 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-22 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-07 05/11/14 FULL LIST AR01
2013-05-30 REGISTERED OFFICE CHANGED ON 30/05/2013 FROM36 MARKET PLACEBELPERDERBYSHIREDE56 1FZUNITED KINGDOM AD01
2013-11-19 DIRECTOR APPOINTED MR KEVIN JAMES DAWSON AP01
2013-11-06 05/11/13 FULL LIST AR01
2013-01-18 05/11/12 FULL LIST AR01
2013-09-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-01-17 SUB-DIVISION31/07/12 SH02
2013-11-06 REGISTERED OFFICE CHANGED ON 06/11/2013 FROMC/O C/O NICHOLSON TAX & ACCOUNTSUNIT 4A GOODS WHARFGOODS ROADBELPERDERBYSHIREDE56 1UUENGLAND AD01
2012-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-11-08 APPOINTMENT TERMINATED, DIRECTOR MAURICE HUNT TM01
2011-12-12 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-03-23 ADOPT ARTICLES 25/02/2011 RES01
2011-12-12 CHANGE OF NAME 01/12/2011 RES15
2011-12-06 05/11/11 FULL LIST AR01
2011-12-20 COMPANY NAME CHANGED ALPAC ALLOYS (HOLDINGS) LIMITEDCERTIFICATE ISSUED ON 20/12/11 CERTNM
2011-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-11-08 05/11/10 FULL LIST AR01
2010-09-23 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW CAWOOD / 08/12/2009 CH01
2009-12-09 05/11/09 FULL LIST AR01
2009-08-06 REGISTERED OFFICE CHANGED ON 06/08/2009 FROMCLAREMONT HOUSE223 BRANSTON ROADBURTON ON TRENTSTAFFORDSHIREDE14 3BT 287
2009-10-21 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE JOHN HUNT / 08/12/2009 CH01
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID LEAVESLEY / 08/12/2009 CH01
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYD LADYMAN / 08/12/2009 CH01
2008-10-15 31/12/07 TOTAL EXEMPTION SMALL AA
2008-11-11 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS 363a
2008-11-11 LOCATION OF REGISTER OF MEMBERS 353
2007-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-06 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS 363a
2006-11-21 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS 363a

Last update: 2024-09-27 22:00:46