PARTWAY HOLDINGS LIMITED

Company number 03980554

Date	Type	Description	View / Download
23 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	(3 pages)
23 Apr 2021	MR01	Registration of charge 039805540008, created on 20 April 2021	(48 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(19 pages)
08 Jul 2020	TM01	Termination of appointment of Roger Harold Antony as a director on 30 June 2020	(1 page)
08 Jul 2020	AP01	Appointment of Mr Michael David Johns as a director on 30 June 2020	(2 pages)
23 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	(3 pages)
05 Feb 2020	TM02	Termination of appointment of Roger Harold Antony as a secretary on 30 January 2020	(1 page)
05 Feb 2020	AP03	Appointment of Mr Kevin Redhead as a secretary on 30 January 2020	(2 pages)
05 Feb 2020	AD01	Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to Floor 2, 79-81 Borough Road London SE1 1DN on 5 February 2020	(1 page)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
28 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	(3 pages)
09 Apr 2019	AP01	Appointment of Mr Matthew Anthony Bayfield as a director on 5 April 2019	(2 pages)
09 Apr 2019	TM01	Termination of appointment of Alan David Rommel as a director on 5 April 2019	(1 page)
16 Oct 2018	MR04	Satisfaction of charge 1 in full	(1 page)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
23 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	(3 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
24 Apr 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(5 pages)
19 Dec 2016	AP03	Appointment of Mr Roger Harold Antony as a secretary on 19 December 2016	(2 pages)
19 Dec 2016	TM02	Termination of appointment of Suzanne Gabrielle Chase as a secretary on 19 December 2016	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
18 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 44,125,961	(4 pages)
22 Apr 2016	TM01	Termination of appointment of Michael Stuart Aspinall as a director on 22 April 2016	(1 page)
15 Apr 2016	AD01	Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on 15 April 2016	(1 page)
02 Dec 2015	AP01	Appointment of Mr Michael Stuart Aspinall as a director on 2 December 2015	(2 pages)

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