PATHWAY DEVELOPMENTS NUMBER 2 LIMITED

Company number 08603518 ·

Active

67 filings

Date Filing
16 Jun 2026 Registration of charge 086035180004, created on 2026-06-05 · 12 pages View document
3 Jun 2026 Satisfaction of charge 086035180001 in full · 1 page View document
3 Jun 2026 Satisfaction of charge 086035180003 in full · 1 page View document
3 Jun 2026 Satisfaction of charge 086035180002 in full · 1 page View document
21 May 2026 Total exemption full accounts made up to 2025-05-31 · 9 pages View document
19 Mar 2026 Registered office address changed from Milewood House Hightown Hill Ringwood Hampshire BH24 3HE to Bank Court 12a Manor Road Verwood Dorset BH31 6DY on 2026-03-19 · 1 page View document
28 Jul 2025 Confirmation statement made on 2025-07-10 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
31 Mar 2025 Total exemption full accounts made up to 2024-05-31 · 7 pages View document
25 Jul 2024 Register inspection address has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP · 1 page View document
25 Jul 2024 Change of details for Mr Simon Craig Philpot as a person with significant control on 2024-07-24 · 2 pages View document
25 Jul 2024 Change of details for Mr Mark Peter Ruckwood as a person with significant control on 2024-07-24 · 2 pages View document
24 Jul 2024 Director's details changed for Mr Mark Peter Ruckwood on 2024-07-24 · 2 pages View document
24 Jul 2024 Confirmation statement made on 2024-07-10 with no updates · 3 pages View document
24 Jul 2024 Director's details changed for Mr Simon Craig Philpot on 2024-07-24 · 2 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 7 pages View document
11 Jul 2023 Confirmation statement made on 2023-07-10 with no updates · 3 pages View document
3 Oct 2022 Total exemption full accounts made up to 2022-05-31 · 7 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
15 Dec 2021 Total exemption full accounts made up to 2021-05-31 · 6 pages View document
2 Nov 2021 Change of details for Mr Mark Peter Ruckwood as a person with significant control on 2021-11-01 · 2 pages View document
1 Nov 2021 Director's details changed for Mr Mark Peter Ruckwood on 2021-11-01 · 2 pages View document
12 Jul 2021 Confirmation statement made on 2021-07-10 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
13 Apr 2021 31/05/20 UNAUDITED ABRIDGED View document
5 Mar 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CRAIG PHILPOT View document
5 Mar 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PETER RUCKWOOD View document
18 Feb 2021 SAIL ADDRESS CHANGED FROM: 337 BATH ROAD SLOUGH SL1 5PR ENGLAND View document
16 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER RUCKWOOD / 16/02/2021 View document
16 Feb 2021 CESSATION OF SIMON CRAIG PHILPOT AS A PSC View document
16 Feb 2021 CESSATION OF MARK PETER RUCKWOOD AS A PSC View document
16 Feb 2021 PSC'S CHANGE OF PARTICULARS / PATHWAY DEVELOPMENTS LIMITED / 06/04/2016 View document
16 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CRAIG PHILPOT / 16/02/2021 View document
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 Feb 2020 31/05/19 UNAUDITED ABRIDGED View document
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
27 Feb 2019 31/05/18 UNAUDITED ABRIDGED View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
28 Feb 2018 31/05/17 UNAUDITED ABRIDGED View document
3 Aug 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
3 Aug 2017 SAIL ADDRESS CHANGED FROM: 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR UNITED KINGDOM View document
14 Jul 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES View document
14 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR SIMON CRAIG PHILPOT / 10/07/2017 View document
14 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR MARK PETER RUCKWOOD / 10/07/2017 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
3 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
3 Mar 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 View document
21 Aug 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
21 Aug 2015 SAIL ADDRESS CREATED View document
20 Aug 2015 Annual return made up to 10 July 2015 with full list of shareholders View document
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
19 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CRAIG PHILPOT / 02/09/2014 View document
19 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER RUCKWOOD / 02/09/2014 View document
2 Sep 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 337 BATH ROAD SLOUGH SL1 5PR View document
13 Aug 2014 Annual return made up to 10 July 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
18 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086035180003 View document
25 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086035180002 View document
25 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086035180001 View document
6 Sep 2013 CURRSHO FROM 31/07/2014 TO 31/05/2014 View document
10 Jul 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document