PATHCOAST LIMITED

Company number 04362495 ·

Active

65 filings

Date Filing
13 Mar 2026 Director's details changed for Mr Vincent Aziz Tchenguiz on 2026-03-10 · 2 pages View document
26 Feb 2026 Accounts for a small company made up to 2025-05-31 · 14 pages View document
10 Feb 2026 Confirmation statement made on 2026-01-29 with no updates · 3 pages View document
3 Mar 2025 Accounts for a small company made up to 2024-05-31 · 15 pages View document
3 Feb 2025 Confirmation statement made on 2025-01-29 with no updates · 3 pages View document
5 Mar 2024 Accounts for a small company made up to 2023-05-31 · 16 pages View document
9 Feb 2024 Confirmation statement made on 2024-01-29 with no updates · 3 pages View document
30 May 2023 Director's details changed for Mr Vincent Aziz Tchenguiz on 2023-05-16 · 2 pages View document
9 May 2023 Accounts for a small company made up to 2022-05-31 · 19 pages View document
6 Feb 2023 Confirmation statement made on 2023-01-29 with no updates · 3 pages View document
24 Nov 2022 Change of details for Timecoast Limited as a person with significant control on 2022-05-10 · 2 pages View document
10 May 2022 Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 2022-05-10 · 1 page View document
2 Mar 2022 Accounts for a small company made up to 2021-05-31 · 19 pages View document
11 Feb 2022 Confirmation statement made on 2022-01-29 with no updates · 3 pages View document
2 Feb 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
26 Jan 2015 FULL ACCOUNTS MADE UP TO 31/05/14 View document
24 Feb 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
19 Dec 2013 FULL ACCOUNTS MADE UP TO 31/05/13 View document
18 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013 View document
1 Mar 2013 FULL ACCOUNTS MADE UP TO 31/05/12 View document
20 Feb 2013 Annual return made up to 29 January 2013 with full list of shareholders View document
14 May 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM View document
2 Mar 2012 FULL ACCOUNTS MADE UP TO 31/05/11 View document
9 Feb 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM · 4TH FLOOR · LECONFIELD HOUSE CURZON STREET · LONDON · W1J 5JA View document
31 Jan 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
1 Mar 2011 Annual return made up to 29 January 2011 with full list of shareholders View document
14 Feb 2011 FULL ACCOUNTS MADE UP TO 31/05/10 View document
1 Mar 2010 FULL ACCOUNTS MADE UP TO 31/05/09 View document
5 Feb 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
3 Apr 2009 FULL ACCOUNTS MADE UP TO 31/05/08 View document
3 Feb 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS View document
2 Apr 2008 FULL ACCOUNTS MADE UP TO 31/05/07 View document
25 Feb 2008 RETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS View document
18 Apr 2007 FULL ACCOUNTS MADE UP TO 31/05/06 View document
1 Mar 2007 S366A DISP HOLDING AGM 08/02/07 View document
1 Mar 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS View document
1 Mar 2007 REGISTERED OFFICE CHANGED ON 01/03/07 View document
5 Jul 2006 FULL ACCOUNTS MADE UP TO 31/05/05 View document
23 Mar 2006 DELIVERY EXT'D 3 MTH 31/05/05 View document
7 Mar 2006 REGISTERED OFFICE CHANGED ON 07/03/06 FROM: · 18 UPPER GROSVENOR STREET · LONDON · W1K 7PW View document
22 Feb 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS View document
13 Jun 2005 FULL ACCOUNTS MADE UP TO 31/05/04 View document
23 Mar 2005 DELIVERY EXT'D 3 MTH 31/05/04 View document
8 Mar 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS View document
22 Feb 2005 DIRECTOR RESIGNED View document
28 Jan 2005 NEW DIRECTOR APPOINTED View document
13 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 2004 FULL ACCOUNTS MADE UP TO 31/05/03 View document
14 Feb 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS View document
23 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Sep 2003 DELIVERY EXT'D 3 MTH 31/05/03 View document
5 Mar 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS View document
29 Jan 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Jun 2002 NEW DIRECTOR APPOINTED View document
12 Feb 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/05/03 View document
8 Feb 2002 DIRECTOR RESIGNED View document
8 Feb 2002 REGISTERED OFFICE CHANGED ON 08/02/02 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y 0HP View document
8 Feb 2002 NEW SECRETARY APPOINTED View document
8 Feb 2002 NEW DIRECTOR APPOINTED View document
8 Feb 2002 SECRETARY RESIGNED View document
29 Jan 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document