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PATHWAY DEVELOPMENTS LIMITED

Company number 06604524

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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)
31 May 2017 CS01 Confirmation statement made on 28 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
16 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
03 Mar 2016 AA Accounts for a small company made up to 31 May 2015
20 Aug 2015 AD03 Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR
11 Jun 2015 AD02 Register inspection address has been changed to 337 Bath Road Slough Berkshire SL1 5PR
11 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,000
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Sep 2014 AD01 Registered office address changed from Milewood House Hightown Hill Ringwood Hampshire BH24 3HE England to Milewood House Hightown Hill Ringwood Hampshire BH24 3HE on 2 September 2014
02 Sep 2014 AD01 Registered office address changed from Milewood House Hightown Hill Ringwood Hampshire BH24 3HE England to Milewood House Hightown Hill Ringwood Hampshire BH24 3HE on 2 September 2014
02 Sep 2014 AD01 Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to Milewood House Hightown Hill Ringwood Hampshire BH24 3HE on 2 September 2014
12 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1,000
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
31 Oct 2013 MR01 Registration of charge 066045240002
05 Sep 2013 MR01 Registration of charge 066045240001
11 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
18 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
11 Dec 2012 TM02 Termination of appointment of Harish Kumar as a secretary
23 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2012 CERTNM Company name changed philpots LIMITED\certificate issued on 21/08/12
  • RES15 ‐ Change company name resolution on 2012-07-26
21 Aug 2012 CONNOT Change of name notice
09 Aug 2012 SH08 Change of share class name or designation
09 Aug 2012 SH08 Change of share class name or designation
09 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2012 AP01 Appointment of Mr Mark Peter Ruckwood as a director