PATHWAY DEVELOPMENTS NUMBER 5 LIMITED

Company number 09487674 ·

Dissolved

58 filings

Date Filing
16 Sep 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
16 Sep 2025 Final Gazette dissolved via voluntary strike-off View document
1 Jul 2025 First Gazette notice for voluntary strike-off View document
19 Jun 2025 Application to strike the company off the register · 3 pages View document
3 Jun 2025 First Gazette notice for compulsory strike-off · 1 page View document
3 Jun 2025 First Gazette notice for compulsory strike-off View document
27 Apr 2024 Confirmation statement made on 2024-03-13 with no updates · 3 pages View document
14 Mar 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
29 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 8 pages View document
14 Mar 2023 Confirmation statement made on 2023-03-13 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
16 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
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
13 Apr 2021 31/05/20 UNAUDITED ABRIDGED View document
16 Mar 2021 CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES 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 RICHARD CHARLES WICKINS View document
5 Mar 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN WICKINS 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 BERKSHIRE SL1 5PR UNITED KINGDOM View document
16 Feb 2021 CESSATION OF SIMON CRAIG PHILPOT AS A PSC View document
16 Feb 2021 CESSATION OF ANTHONY JOHN WICKINS AS A PSC View document
16 Feb 2021 CESSATION OF MARK PETER RUCKWOOD AS A PSC View document
16 Feb 2021 CESSATION OF RICHARD CHARLES WICKINS AS A PSC View document
16 Feb 2021 PSC'S CHANGE OF PARTICULARS / HONEY LANE DEVELOPMENTS LIMITED / 06/04/2016 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 MARK PETER RUCKWOOD / 16/02/2021 View document
16 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CRAIG PHILPOT / 16/02/2021 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
26 Mar 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES View document
28 Feb 2020 31/05/19 UNAUDITED ABRIDGED View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES View document
27 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
10 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094876740003 View document
10 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094876740002 View document
24 Apr 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES View document
28 Feb 2018 31/05/17 UNAUDITED ABRIDGED View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES View document
12 Dec 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
27 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094876740003 View document
26 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094876740002 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
31 Mar 2016 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
31 Mar 2016 SAIL ADDRESS CREATED View document
29 Mar 2016 Annual return made up to 13 March 2016 with full list of shareholders View document
15 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094876740001 View document
14 Apr 2015 CURREXT FROM 31/03/2016 TO 31/05/2016 View document
13 Apr 2015 27/03/15 STATEMENT OF CAPITAL GBP 2 View document
10 Apr 2015 DIRECTOR APPOINTED MR ANTHONY JOHN WICKINS View document
10 Apr 2015 DIRECTOR APPOINTED MR RICHARD CHARLES WICKINS View document
13 Mar 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document