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PATHWAYS 4 CARE LTD

Company number 05359403

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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)
16 May 2017 AP01 Appointment of Mr David Jackson as a director on 21 April 2017
16 May 2017 AP01 Appointment of Mr Steven David Travers as a director on 21 April 2017
10 May 2017 MR01 Registration of charge 053594030002, created on 21 April 2017
08 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company enters into finance documents/directors authority to approve transactions 21/04/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
04 May 2017 MR01 Registration of charge 053594030001, created on 21 April 2017
15 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
24 Nov 2016 AA Audit exemption subsidiary accounts made up to 31 March 2016
24 Nov 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
24 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
24 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
22 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
06 Jan 2016 AA Audit exemption subsidiary accounts made up to 31 March 2015
06 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
06 Jan 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
06 Jan 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
26 Nov 2015 CH01 Director's details changed for John Neal Alflatt on 18 November 2015
10 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
29 Jan 2015 AA Audit exemption subsidiary accounts made up to 31 March 2014
16 Jan 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
31 Dec 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
31 Dec 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
28 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
30 Jan 2014 AA Audit exemption subsidiary accounts made up to 31 March 2013
30 Jan 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/13
30 Jan 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/13