Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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02 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Charles Richards as a director on 19 October 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Charles Richards as a director on 1 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Ms Lucretia Hudson-Garber as a director on 1 June 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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10 Feb 2023 |
CERTNM |
Company name changed building pathways LIMITED\certificate issued on 10/02/23
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CONNOT ‐
Change of name notice
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10 Feb 2023 |
CICCON |
Change of name
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10 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2023-01-14
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13 Jan 2023 |
TM01 |
Termination of appointment of Graham Paul Godley-Mcavoy as a director on 31 December 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from Mill House Mill Road Staple Canterbury CT3 1LB England to London (West End) Office 85 Great Portland Street London W1W 7LT on 3 October 2022
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03 Oct 2022 |
PSC01 |
Notification of Philip Conroy Mills as a person with significant control on 30 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Peter John Eldridge as a director on 30 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Usha Chadha as a director on 30 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Michael Leigh Davis-Marks as a director on 30 September 2022
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03 Oct 2022 |
PSC07 |
Cessation of Peter John Eldridge as a person with significant control on 30 September 2022
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03 Oct 2022 |
PSC07 |
Cessation of Michael Davis-Marks as a person with significant control on 30 September 2022
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03 Oct 2022 |
PSC07 |
Cessation of Usha Chadha as a person with significant control on 30 September 2022
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06 Sep 2022 |
AP01 |
Appointment of Mr Philip Conroy Mills as a director on 1 September 2022
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11 Aug 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Mill House Mill Road Staple Canterbury CT3 1LB on 11 August 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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21 Feb 2022 |
PSC01 |
Notification of Usha Chadha as a person with significant control on 8 November 2021
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06 Feb 2022 |
AP01 |
Appointment of Mr Graham Paul Godley-Mcavoy as a director on 1 February 2022
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