PATHMEADS PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
06/08/246 August 2024 Final Gazette dissolved via voluntary strike-off

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22/07/2422 July 2024 Appointment of Mrs Sara Ann Thomson as a secretary on 2024-06-05

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25/04/2425 April 2024 Appointment of Mr Mark Smith as a director on 2024-04-15

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12/03/2412 March 2024 Voluntary strike-off action has been suspended

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12/03/2412 March 2024 Voluntary strike-off action has been suspended

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06/02/246 February 2024 First Gazette notice for voluntary strike-off

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06/02/246 February 2024 First Gazette notice for voluntary strike-off

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06/02/246 February 2024 First Gazette notice for voluntary strike-off

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24/01/2424 January 2024 Application to strike the company off the register

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16/01/2416 January 2024 Termination of appointment of Andrew Jude Belton as a director on 2022-03-31

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27/10/2327 October 2023 Confirmation statement made on 2023-10-23 with no updates

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-03-31

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19/05/2319 May 2023 Termination of appointment of Abayomi Abiodun Okunola as a director on 2023-05-18

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11/01/2311 January 2023 Termination of appointment of Eleanor Case Hoult as a director on 2023-01-02

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11/01/2311 January 2023 Appointment of Mr Matthew Cornwall-Jones as a director on 2023-01-03

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11/01/2311 January 2023 Appointment of Mr Patrick Lanigan Franco as a director on 2023-01-03

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11/01/2311 January 2023 Termination of appointment of Kate Davies as a director on 2023-01-02

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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26/10/2226 October 2022 Confirmation statement made on 2022-10-23 with no updates

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21/12/2121 December 2021 Amended total exemption full accounts made up to 2021-03-31

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26/10/2126 October 2021 Confirmation statement made on 2021-10-23 with no updates

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12/10/2112 October 2021 Total exemption full accounts made up to 2021-03-31

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01/10/211 October 2021 Appointment of Mr Abayomi Abiodun Okunola as a director on 2021-09-29

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR CASE MAYO / 23/06/2020

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01/06/201 June 2020 APPOINTMENT TERMINATED, DIRECTOR JEREMY STIBBE

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29/05/2029 May 2020 DIRECTOR APPOINTED MRS ELEANOR CASE MAYO

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04/02/204 February 2020 DIRECTOR APPOINTED MRS KATIE YALLOP

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28/11/1928 November 2019 31/03/19 TOTAL EXEMPTION FULL

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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01/11/181 November 2018 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FROUDE

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES

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31/10/1831 October 2018 DIRECTOR APPOINTED MS KATE DAVIES

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31/10/1831 October 2018 DIRECTOR APPOINTED MR CARL FRANCIS BYRNE

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26/09/1826 September 2018 31/03/18 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 DIRECTOR APPOINTED MR PAUL CHRISTOPHER PHILLIPS

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23/04/1823 April 2018 DIRECTOR APPOINTED MR ANDREW JUDE BELTON

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23/04/1823 April 2018 DIRECTOR APPOINTED MR VIPULCHANDRA BIHARILAL THACKER

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23/04/1823 April 2018 DIRECTOR APPOINTED MR JEREMY HUGH STIBBE

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23/04/1823 April 2018 DIRECTOR APPOINTED MR MARK VAUGHAN

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23/04/1823 April 2018 DIRECTOR APPOINTED MR JOHN HUGHES

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06/04/186 April 2018 REGISTERED OFFICE CHANGED ON 06/04/2018 FROM ATELIER HOUSE 64 PRATT STREET LONDON NW1 0DL

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05/04/185 April 2018 SECRETARY APPOINTED MR ANDREW NANKIVELL

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05/04/185 April 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL HADDEN

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05/04/185 April 2018 APPOINTMENT TERMINATED, SECRETARY HILARY MILNE

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27/03/1827 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY FROUDE / 26/03/2018

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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20/10/1720 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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27/10/1627 October 2016 APPOINTMENT TERMINATED, DIRECTOR OLAYINKA BOLAJI

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08/10/168 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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05/11/155 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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02/09/152 September 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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19/02/1519 February 2015 SECRETARY APPOINTED MS HILARY MILNE

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19/02/1519 February 2015 APPOINTMENT TERMINATED, SECRETARY DOUG WYNNE

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26/11/1426 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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26/11/1426 November 2014 DIRECTOR APPOINTED MRS ELIZABETH MARY FROUDE

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25/11/1425 November 2014 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FROUDE

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25/11/1425 November 2014 APPOINTMENT TERMINATED, DIRECTOR LAURICE PONTING

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24/11/1424 November 2014 APPOINTMENT TERMINATED, SECRETARY JACKIE BLIGH

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24/11/1424 November 2014 SECRETARY APPOINTED MR DOUG WYNNE

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24/11/1424 November 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN CARLETON

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20/11/1420 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY FROUDE / 11/09/2014

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14/08/1414 August 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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10/04/1410 April 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN CARLETON

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12/03/1412 March 2014 REGISTERED OFFICE CHANGED ON 12/03/2014 FROM CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5DT

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01/11/131 November 2013 DIRECTOR APPOINTED MRS LAURICE PONTING

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01/11/131 November 2013 DIRECTOR APPOINTED MR JOHN CARLETON

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01/11/131 November 2013 DIRECTOR APPOINTED MR NEIL JOHN HADDEN

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31/10/1331 October 2013 Annual return made up to 31 October 2013 with full list of shareholders

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31/10/1331 October 2013 DIRECTOR APPOINTED MRS ELIZABETH MARY FROUDE

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20/08/1320 August 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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21/06/1321 June 2013 APPOINTMENT TERMINATED, DIRECTOR KENNETH TURNER

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02/11/122 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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12/09/1212 September 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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13/08/1213 August 2012 APPOINTMENT TERMINATED, DIRECTOR CONOR O'SHAUGHNESSY

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28/05/1228 May 2012 DIRECTOR APPOINTED KENNETH CLIVE TURNER

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29/02/1229 February 2012 DIRECTOR APPOINTED CONOR MATTHEW O'SHAUGHNESSY

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04/01/124 January 2012 DIRECTOR APPOINTED MR OLAYINKA AYODEJI BOLAJI

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04/01/124 January 2012 APPOINTMENT TERMINATED, DIRECTOR FEARGAL WARD

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15/12/1115 December 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN ROBERTSON

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14/12/1114 December 2011 DIRECTOR APPOINTED MR JOHN CARLETON

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14/12/1114 December 2011 SECRETARY APPOINTED JACKIE BLIGH

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31/10/1131 October 2011 APPOINTMENT TERMINATED, DIRECTOR FRANCIS NARWEH

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31/10/1131 October 2011 Annual return made up to 31 October 2011 with full list of shareholders

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31/10/1131 October 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN ROBERTSON

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10/10/1110 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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04/11/104 November 2010 APPOINTMENT TERMINATED, DIRECTOR ELAINE SANDERS

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04/11/104 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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08/10/108 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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06/09/106 September 2010 CHANGE OF NAME 23/08/2010

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06/09/106 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/06/1024 June 2010 09/03/10 STATEMENT OF CAPITAL GBP 800000

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15/04/1015 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/03/106 March 2010 CHANGE OF NAME 24/02/2010

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE BERYL SANDERS / 05/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS NARWEH / 05/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / FEARGAL WARD / 05/11/2009

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05/11/095 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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11/10/0911 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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04/11/084 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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01/11/081 November 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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13/10/0813 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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29/10/0729 October 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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11/10/0711 October 2007 DIRECTOR RESIGNED

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11/10/0711 October 2007 NEW DIRECTOR APPOINTED

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02/10/072 October 2007 DIRECTOR RESIGNED

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24/04/0724 April 2007 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07

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11/10/0611 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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