PATHFINDER PARK HOMES HOLDINGS LIMITED
Company number 10044451
- Company Overview for PATHFINDER PARK HOMES HOLDINGS LIMITED (10044451)
- Filing history for PATHFINDER PARK HOMES HOLDINGS LIMITED (10044451)
- People for PATHFINDER PARK HOMES HOLDINGS LIMITED (10044451)
- Charges for PATHFINDER PARK HOMES HOLDINGS LIMITED (10044451)
- More for PATHFINDER PARK HOMES HOLDINGS LIMITED (10044451)
| 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) |
|---|---|---|---|
| 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
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| 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 | |
| 05 Jan 2022 | TM01 | Termination of appointment of Michael Anthony Wills as a director on 23 December 2021 | |
| 05 Jan 2022 | TM01 | Termination of appointment of Martin Frank Hember as a director on 23 December 2021 | |
| 05 Jan 2022 | TM01 | Termination of appointment of Mark Alistair Champion as a director on 23 December 2021 | |
| 05 Jan 2022 | PSC02 | Notification of S.R. Holdco (Uk) Limited as a person with significant control on 23 December 2021 | |
| 05 Jan 2022 | PSC07 | Cessation of Michael Anthony Wills as a person with significant control on 23 December 2021 | |
| 05 Jan 2022 | PSC07 | Cessation of Bruce Graeme Macdonald as a person with significant control on 23 December 2021 | |
| 17 Dec 2021 | RP04CS01 | Second filing of Confirmation Statement dated 1 March 2019 | |
| 17 Dec 2021 | RP04CS01 | Second filing of Confirmation Statement dated 1 March 2020 | |
| 14 Dec 2021 | MR04 | Satisfaction of charge 100444510001 in full | |
| 12 Jul 2021 | PSC04 | Change of details for Mr Michael Anthony Wills as a person with significant control on 1 April 2021 | |
| 04 May 2021 | AA | Group of companies' accounts made up to 31 March 2020 | |
| 27 Apr 2021 | AA | Total exemption full accounts made up to 31 March 2021 |