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PATHWAY DEVELOPMENTS NUMBER 5 LIMITED

Company number 09487674

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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)
27 Apr 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
14 Mar 2024 AD02 Register inspection address has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
14 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
03 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
15 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
02 Nov 2021 PSC04 Change of details for Mr Mark Peter Ruckwood as a person with significant control on 1 November 2021
01 Nov 2021 CH01 Director's details changed for Mr Mark Peter Ruckwood on 1 November 2021
13 Apr 2021 AA Unaudited abridged accounts made up to 31 May 2020
16 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
05 Mar 2021 PSC01 Notification of Richard Charles Wickins as a person with significant control on 6 April 2016
05 Mar 2021 PSC01 Notification of Anthony John Wickins as a person with significant control on 6 April 2016
05 Mar 2021 PSC01 Notification of Simon Craig Philpot as a person with significant control on 6 April 2016
05 Mar 2021 PSC01 Notification of Mark Peter Ruckwood as a person with significant control on 6 April 2016
18 Feb 2021 AD02 Register inspection address has been changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF
16 Feb 2021 PSC07 Cessation of Richard Charles Wickins as a person with significant control on 6 April 2016
16 Feb 2021 PSC07 Cessation of Anthony John Wickins as a person with significant control on 6 April 2016
16 Feb 2021 PSC07 Cessation of Mark Peter Ruckwood as a person with significant control on 6 April 2016
16 Feb 2021 PSC07 Cessation of Simon Craig Philpot as a person with significant control on 6 April 2016
16 Feb 2021 CH01 Director's details changed for Mr Mark Peter Ruckwood on 16 February 2021
16 Feb 2021 CH01 Director's details changed for Mr Simon Craig Philpot on 16 February 2021
16 Feb 2021 PSC05 Change of details for Pathway Developments Limited as a person with significant control on 6 April 2016
16 Feb 2021 PSC05 Change of details for Honey Lane Developments Limited as a person with significant control on 6 April 2016
26 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates