PATHFINDER CHILD CARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 01/07/241 July 2024 | Change of details for Mrs Susan Caroline Highet as a person with significant control on 2024-07-01 |
| 01/07/241 July 2024 | Director's details changed for Mrs Susan Caroline Highet on 2024-07-01 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-19 with updates |
| 19/04/2419 April 2024 | Cessation of Duncan Andrew Highet as a person with significant control on 2021-12-13 |
| 19/04/2419 April 2024 | Change of details for Mrs Susan Caroline Highet as a person with significant control on 2024-04-19 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Micro company accounts made up to 2023-03-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/02/238 February 2023 | Micro company accounts made up to 2022-03-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/12/217 December 2021 | Termination of appointment of Duncan Andrew Highet as a director on 2021-12-07 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 07/07/217 July 2021 | Certificate of change of name |
| 07/07/217 July 2021 | Resolutions |
| 18/05/2118 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 08/04/218 April 2021 | PREVSHO FROM 30/06/2021 TO 31/03/2021 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/11/2024 November 2020 | REGISTERED OFFICE CHANGED ON 24/11/2020 FROM EVERINGTON BUNGALOW EVERINGTON HILL YATTENDON THATCHAM BERKSHIRE RG18 0UD ENGLAND |
| 30/10/2030 October 2020 | PSC'S CHANGE OF PARTICULARS / MR DUNCAN ANDREW HIGHET / 01/06/2020 |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES |
| 30/10/2030 October 2020 | CESSATION OF JACQUELINE MARY WEBBER AS A PSC |
| 30/10/2030 October 2020 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN CAROLINE HIGHET / 01/06/2020 |
| 30/10/2030 October 2020 | CESSATION OF ANDREW RALPH WEBBER AS A PSC |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 03/08/163 August 2016 | DISS40 (DISS40(SOAD)) |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 19/07/1619 July 2016 | FIRST GAZETTE |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 19/02/1619 February 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 20/07/1520 July 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 07/07/157 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060274240001 |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBBER |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WEBBER |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW WEBBER |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR DUNCAN ANDREW HIGHET |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MRS SUSAN CAROLINE HIGHET |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 03/06/153 June 2015 | 28/04/15 STATEMENT OF CAPITAL GBP 200 |
| 03/06/153 June 2015 | 28/04/15 STATEMENT OF CAPITAL GBP 200 |
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM EVERINGTON BUNGALOW, EVERINGTON HILL, YATTENDON BERKSHIRE RG16 0UD |
| 06/01/156 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/12/1317 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW RALPH WEBBER / 01/12/2013 |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY WEBBER / 01/12/2013 |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RALPH WEBBER / 01/12/2013 |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/12/1213 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 26/03/1226 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 21/12/1121 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 15/03/1115 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/12/1016 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 22/03/1022 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY WEBBER / 02/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RALPH WEBBER / 02/10/2009 |
| 16/12/0916 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 18/03/0918 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/12/0815 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/01/088 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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