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PATHLAWN LIMITED

Company number 04147414

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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)
06 Feb 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
05 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
03 Jan 2019 CH01 Director's details changed for Neal Dawson on 3 January 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Sep 2018 MR01 Registration of charge 041474140007, created on 11 September 2018
31 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
05 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
09 Feb 2017 TM02 Termination of appointment of David Jack Brown as a secretary on 9 February 2017
30 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
22 Dec 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
13 May 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
02 Feb 2016 CH03 Secretary's details changed for David Jack Brown on 25 January 2016
02 Feb 2016 CH01 Director's details changed for James Mcconnell on 25 January 2016
02 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Apr 2015 AP01 Appointment of Neal Dawson as a director on 14 April 2015
02 Feb 2015 AUD Auditor's resignation
26 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
18 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Apr 2014 AD01 Registered office address changed from Hockley Way Nix Hill Industrial Estate Alfreton Derbyshire DE55 7FA on 10 April 2014
27 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
27 Jan 2014 CH01 Director's details changed for James Mcconnell on 25 September 2012
07 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association