PATHWAY DEVELOPMENTS LIMITED

Company number 06604524 ·

Active

74 filings

Date Filing
15 Jul 2026 Confirmation statement made on 2026-05-28 with updates · 4 pages View document
22 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
12 Jun 2025 Confirmation statement made on 2025-05-28 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
8 Apr 2025 Total exemption full accounts made up to 2024-05-31 · 9 pages View document
11 Jun 2024 Confirmation statement made on 2024-05-28 with no updates · 3 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 · 9 pages View document
5 Jun 2023 Confirmation statement made on 2023-05-28 with updates · 4 pages View document
3 Oct 2022 Total exemption full accounts made up to 2022-05-31 · 8 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 · 8 pages View document
1 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
24 Jun 2021 Confirmation statement made on 2021-05-28 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 SAIL ADDRESS CHANGED FROM: 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR UNITED KINGDOM View document
4 Mar 2021 PSC'S CHANGE OF PARTICULARS / MR SIMON CRAIG PHILPOT / 06/04/2016 View document
4 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CRAIG PHILPOT / 19/02/2021 View document
4 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER RUCKWOOD / 19/02/2021 View document
16 Feb 2021 PSC'S CHANGE OF PARTICULARS / MR MARK PETER RUCKWOOD / 06/04/2016 View document
8 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066045240001 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
29 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, 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
30 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES View document
27 Feb 2019 31/05/18 UNAUDITED ABRIDGED View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
30 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES View document
29 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PETER RUCKWOOD View document
24 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/05/2018 View document
24 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CRAIG PHILPOT View document
28 Feb 2018 31/05/17 UNAUDITED ABRIDGED View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES 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
16 Jun 2016 Annual return made up to 28 May 2016 with full list of shareholders 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
20 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
11 Jun 2015 Annual return made up to 28 May 2015 with full list of shareholders View document
11 Jun 2015 SAIL ADDRESS CREATED View document
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
2 Sep 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM MILEWOOD HOUSE HIGHTOWN HILL RINGWOOD HAMPSHIRE BH24 3HE ENGLAND View document
2 Sep 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM MILEWOOD HOUSE HIGHTOWN HILL RINGWOOD HAMPSHIRE BH24 3HE ENGLAND View document
2 Sep 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR View document
12 Jun 2014 Annual return made up to 28 May 2014 with full list of shareholders · 5 pages View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 066045240002 View document
5 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 066045240001 View document
11 Jun 2013 Annual return made up to 28 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
18 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
11 Dec 2012 APPOINTMENT TERMINATED, SECRETARY HARISH KUMAR View document
23 Aug 2012 ADOPT ARTICLES 26/07/2012 View document
21 Aug 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 Aug 2012 COMPANY NAME CHANGED PHILPOTS LIMITED CERTIFICATE ISSUED ON 21/08/12 View document
9 Aug 2012 VARYING SHARE RIGHTS AND NAMES View document
7 Aug 2012 DIRECTOR APPOINTED MR MARK PETER RUCKWOOD View document
18 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CRAIG PHILPOT / 18/07/2012 View document
29 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR HARISH KUMAR / 10/04/2012 View document
29 May 2012 Annual return made up to 28 May 2012 with full list of shareholders View document
14 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
31 May 2011 Annual return made up to 28 May 2011 with full list of shareholders View document
1 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
16 Jun 2010 Annual return made up to 28 May 2010 with full list of shareholders View document
15 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MR HARISH KUMAR / 01/10/2009 View document
18 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
10 Jun 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS View document
28 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document