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PATHFINDER PARK HOMES HOLDINGS LIMITED

Company number 10044451

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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)
20 Aug 2024 MR01 Registration of charge 100444510006, created on 19 August 2024
12 Jul 2024 AP01 Appointment of Mr Robert Malcolm Hurd as a director on 12 July 2024
09 Apr 2024 AA01 Current accounting period extended from 31 March 2024 to 30 September 2024
28 Mar 2024 AA Full accounts made up to 31 March 2023
12 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
13 Feb 2024 MR01 Registration of charge 100444510005, created on 9 February 2024
12 Feb 2024 PSC07 Cessation of S.R. Holdco (Uk) Limited as a person with significant control on 9 February 2024
12 Feb 2024 PSC02 Notification of Albion Homes Group Ltd as a person with significant control on 9 February 2024
09 Feb 2024 MR04 Satisfaction of charge 100444510002 in full
09 Feb 2024 MR04 Satisfaction of charge 100444510003 in full
09 Feb 2024 MR04 Satisfaction of charge 100444510004 in full
13 Apr 2023 AA Full accounts made up to 31 March 2022
03 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
21 Feb 2023 MR01 Registration of charge 100444510004, created on 17 February 2023
07 Oct 2022 MR01 Registration of charge 100444510003, created on 30 September 2022
03 Aug 2022 TM01 Termination of appointment of Bruce Graeme Macdonald as a director on 3 August 2022
03 Aug 2022 AP01 Appointment of Mr Paul John Davies as a director on 3 August 2022
03 Aug 2022 AP01 Appointment of Mrs Louise Jade Hyde as a director on 3 August 2022
30 Mar 2022 CH01 Director's details changed for Mr Bruce Graeme Macdonald on 31 January 2022
30 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
10 Jan 2022 MA Memorandum and Articles of Association
10 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2022 MR01 Registration of charge 100444510002, created on 23 December 2021
05 Jan 2022 AP01 Appointment of Mr Graham Michael Hurd as a director on 23 December 2021
05 Jan 2022 AP01 Appointment of Mr Adam David Phillips as a director on 23 December 2021