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PATHOAK PROPERTY MANAGEMENT LIMITED

Company number 01815956

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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)
23 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
28 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 9
06 May 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 9
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 11 February 2015
  • GBP 8.00
03 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2015 AA Total exemption full accounts made up to 30 June 2014
14 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 7
03 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 7
22 Nov 2013 AA Total exemption full accounts made up to 30 June 2013
03 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
20 Dec 2012 AA Total exemption full accounts made up to 30 June 2012
24 Feb 2012 AA Total exemption full accounts made up to 30 June 2011
13 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
12 May 2011 AP01 Appointment of Anne-Laure Elisabeth Soledad Bourrier as a director
03 May 2011 SH08 Change of share class name or designation
03 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2011 TM01 Termination of appointment of James Paget as a director
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
25 Feb 2010 AA Total exemption full accounts made up to 30 June 2009
08 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
07 Jan 2010 AD02 Register inspection address has been changed
01 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
05 Jan 2009 363a Return made up to 29/12/08; full list of members