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PATHWAYS NORTH WEST LIMITED

Company number 04295753

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2021 PSC02 Notification of Huntercombe Group Manco Limited as a person with significant control on 4 August 2021
11 Aug 2021 PSC07 Cessation of Ruby Anwar Hussain as a person with significant control on 4 August 2021
11 Aug 2021 PSC07 Cessation of Nafis Iqbal as a person with significant control on 4 August 2021
11 Aug 2021 PSC07 Cessation of Afzal Hussain as a person with significant control on 4 August 2021
11 Aug 2021 AD01 Registered office address changed from , 1 Mead Way Shuttleworth Mead Business Park, Padiham, Lancashire, BB12 7NG to Morton House Morton Road, Darlington, County Durham, DL1 4PT, England on 11 August 2021
11 Aug 2021 AP01 Appointment of Sylvia Tang Sip Shiong as a director on 4 August 2021
11 Aug 2021 AP01 Appointment of Dr Amlan Basu as a director on 4 August 2021
11 Aug 2021 TM01 Termination of appointment of Nafis Iqbal as a director on 4 August 2021
11 Aug 2021 TM02 Termination of appointment of Nafis Iqbal as a secretary on 4 August 2021
11 Aug 2021 TM01 Termination of appointment of Afzal Hussain as a director on 4 August 2021
11 Aug 2021 TM01 Termination of appointment of Helen Bingley as a director on 4 August 2021
11 Aug 2021 AP01 Appointment of Mr Mark James Williamson as a director on 4 August 2021
10 Aug 2021 MR01 Registration of charge 042957530010, created on 4 August 2021
06 Aug 2021 MR04 Satisfaction of charge 5 in full
06 Aug 2021 MR04 Satisfaction of charge 6 in full
06 Aug 2021 MR04 Satisfaction of charge 7 in full
06 Aug 2021 MR04 Satisfaction of charge 8 in full
25 Jun 2021 MR04 Satisfaction of charge 4 in full
25 Jun 2021 MR04 Satisfaction of charge 3 in full
25 Jun 2021 MR04 Satisfaction of charge 1 in full
01 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
24 Nov 2020 CS01 Confirmation statement made on 28 September 2020 with updates
30 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
10 Sep 2020 SH06 Cancellation of shares. Statement of capital on 24 August 2020
  • GBP 4,000
03 Sep 2020 TM01 Termination of appointment of Claire Mason as a director on 24 August 2020