PATHBRAE VENTURES LIMITED
Company number 05355206 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Total exemption full accounts made up to 2026-04-05 · 9 pages | View document |
| 10 Aug 2026 | Secretary's details changed for Mrs Karen Louise Smith on 2026-08-10 · 1 page | View document |
| 10 Aug 2026 | Registered office address changed from Mayfield 22a Fieldgate Lane Kenilworth Warwickshire CV8 1BT England to Mayfield 22a Fieldgate Lane Kenilworth Warwickshire CV8 1BT on 2026-08-10 · 1 page | View document |
| 10 Aug 2026 | Registered office address changed from 9 Todenham Way Hatton Park Warwick Warwickshire CV35 7UE to Mayfield 22a Fieldgate Lane Kenilworth Warwickshire CV8 1BT on 2026-08-10 · 1 page | View document |
| 10 Aug 2026 | Director's details changed for Mr Simon Mark Smith on 2026-08-10 · 2 pages | View document |
| 10 Aug 2026 | Director's details changed for Mrs Karen Louise Smith on 2026-08-10 · 2 pages | View document |
| 5 Apr 2026 | Annual accounts for the year ending 5 April 2026 | View accounts |
| 31 Jan 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 27 Aug 2025 | Total exemption full accounts made up to 2025-04-05 · 7 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 31 Jan 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 26 Jun 2024 | Total exemption full accounts made up to 2024-04-05 · 9 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 6 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 26 Jun 2023 | Total exemption full accounts made up to 2023-04-05 · 9 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 1 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 22 Nov 2022 | Total exemption full accounts made up to 2022-04-05 · 9 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 2 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 11 Oct 2021 | Total exemption full accounts made up to 2021-04-05 · 8 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 6 Jul 2020 | 05/04/20 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 21 May 2019 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 29 May 2018 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | View document |
| 17 Jul 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 8 Feb 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 26 Feb 2015 | CURREXT FROM 28/02/2015 TO 05/04/2015 | View document |
| 15 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 21 May 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 7 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 13 May 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 8 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 26 Apr 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 9 Feb 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 13 May 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 7 Feb 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 15 Feb 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE SMITH / 10/02/2010 | View document |
| 16 Jun 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 25 Feb 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 29 Mar 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 31 Jul 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: PATHBRAE, 4 CHERRYWOOD CRESCENT SOLIHULL WEST MIDLANDS B91 3XU | View document |
| 3 Mar 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |