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PATHFINDERS COUNTRYSIDE LIMITED

Company number 04386829

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2025	SH06	Cancellation of shares. Statement of capital on 30 November 2024 GBP 50	View PDF Cancellation of shares. Statement of capital on 30 November 2024 GBP 50 - link opens in a new window - 4 pages (4 pages)
10 Jan 2025	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re:any provisioins of the company's articlesof association would have to be complied with before the terms of the proposed contract may properly be fulfilled, such provisions be waived 30/11/2024	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re:any provisioins of the company's articlesof association would have to be complied with before the terms of the proposed contract may properly be fulfilled, such provisions be waived 30/11/2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	CH01	Director's details changed for Mrs Valerie Pearce on 14 November 2024	View PDF Director's details changed for Mrs Valerie Pearce on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	CH03	Secretary's details changed for Mrs Valerie Owen on 14 November 2024	View PDF Secretary's details changed for Mrs Valerie Owen on 14 November 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	PSC04	Change of details for Mrs Valerie Owen as a person with significant control on 14 August 2024	View PDF Change of details for Mrs Valerie Owen as a person with significant control on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	CH01	Director's details changed for Mrs Valerie Owen on 14 August 2024	View PDF Director's details changed for Mrs Valerie Owen on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Apr 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	View PDF Confirmation statement made on 4 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	View PDF Confirmation statement made on 4 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	View PDF Confirmation statement made on 4 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100	View PDF Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages)

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PATHFINDERS COUNTRYSIDE LIMITED

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