BUILDING PATHWAYS C.I.C.

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Company Documents

DateDescription
13/06/2513 June 2025 Total exemption full accounts made up to 2025-03-31

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27/02/2527 February 2025 Confirmation statement made on 2025-02-21 with updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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22/02/2422 February 2024 Confirmation statement made on 2024-02-21 with updates

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02/01/242 January 2024 Total exemption full accounts made up to 2023-03-31

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20/10/2320 October 2023 Termination of appointment of Charles Richards as a director on 2023-10-19

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01/06/231 June 2023 Appointment of Ms Lucretia Hudson-Garber as a director on 2023-06-01

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01/06/231 June 2023 Appointment of Mr Charles Richards as a director on 2023-06-01

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08/03/238 March 2023 Confirmation statement made on 2023-02-21 with updates

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10/02/2310 February 2023 Certificate of change of name

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10/02/2310 February 2023 Resolutions

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10/02/2310 February 2023 Change of name

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10/02/2310 February 2023 Resolutions

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13/01/2313 January 2023 Termination of appointment of Graham Paul Godley-Mcavoy as a director on 2022-12-31

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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03/10/223 October 2022 Termination of appointment of Michael Leigh Davis-Marks as a director on 2022-09-30

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03/10/223 October 2022 Notification of Philip Conroy Mills as a person with significant control on 2022-09-30

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03/10/223 October 2022 Termination of appointment of Peter John Eldridge as a director on 2022-09-30

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03/10/223 October 2022 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 2022-10-03

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03/10/223 October 2022 Termination of appointment of Usha Chadha as a director on 2022-09-30

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03/10/223 October 2022 Cessation of Usha Chadha as a person with significant control on 2022-09-30

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03/10/223 October 2022 Cessation of Peter John Eldridge as a person with significant control on 2022-09-30

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03/10/223 October 2022 Cessation of Michael Davis-Marks as a person with significant control on 2022-09-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/02/2221 February 2022 Notification of Usha Chadha as a person with significant control on 2021-11-08

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21/02/2221 February 2022 Confirmation statement made on 2022-02-21 with updates

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06/02/226 February 2022 Appointment of Mr Graham Paul Godley-Mcavoy as a director on 2022-02-01

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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06/08/216 August 2021 Termination of appointment of Philip Conroy Mills as a director on 2021-06-30

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14/07/2114 July 2021 Appointment of Mrs Usha Chadha as a director on 2021-07-01

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14/07/2114 July 2021 Cessation of Philip Conroy Mills as a person with significant control on 2021-06-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/03/2119 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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04/06/204 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM PAUL GODLEY-MCAVOY

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04/06/204 June 2020 SECRETARY APPOINTED MR GRAHAM PAUL GODLEY-MCAVOY

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21/05/2021 May 2020 CESSATION OF ETHOS VO LTD AS A PSC

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21/05/2021 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN ELDRIDGE

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21/05/2021 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP CONROY MILLS

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES

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01/05/201 May 2020 ADOPT ARTICLES 20/04/2020

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30/04/2030 April 2020 ARTICLES OF ASSOCIATION

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30/04/2030 April 2020 23/04/2020

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30/04/2030 April 2020 VARYING SHARE RIGHTS AND NAMES

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01/04/201 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVIS-MARKS / 01/04/2020

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01/04/201 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ELDRIDGE / 01/04/2020

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31/03/2031 March 2020 PREVSHO FROM 31/07/2020 TO 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 DIRECTOR APPOINTED MR PHILIP CONROY MILLS

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27/03/2027 March 2020 REGISTERED OFFICE CHANGED ON 27/03/2020 FROM WHITE HOUSE BEECH ROAD MERSTHAM REDHILL SURREY RH1 3AE UNITED KINGDOM

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02/08/192 August 2019 PSC'S CHANGE OF PARTICULARS / MR MIKE DAVIS-MARK / 01/08/2019

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02/08/192 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE DAVIS-MARK / 01/08/2019

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30/07/1930 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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