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THE PATHE BUILDING MANAGEMENT COMPANY LIMITED

Company number 09267935

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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)
12 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
28 Jun 2024 TM01 Termination of appointment of Thomas Edward Alan Brown as a director on 27 June 2024
28 Jun 2024 AP01 Appointment of Mr Thomas Davies as a director on 27 June 2024
09 Apr 2024 CH01 Director's details changed for Reto Angliker on 31 March 2024
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with updates
13 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
29 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
18 Apr 2022 TM01 Termination of appointment of Catherine Arnold as a director on 11 April 2022
18 Apr 2022 AP01 Appointment of Mr James Bryan Buffham as a director on 11 April 2022
01 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
05 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Oct 2020 PSC02 Notification of Reassure Midco Limited as a person with significant control on 7 September 2020
13 Oct 2020 PSC07 Cessation of Legal & General Property Limited as a person with significant control on 7 September 2020
08 Oct 2020 AD01 Registered office address changed from One Coleman Street London EC2R 5AA to Windsor House Telford Centre Shropshire TF3 4NB on 8 October 2020
08 Oct 2020 TM01 Termination of appointment of Michael Donald Barrie as a director on 7 September 2020
08 Oct 2020 AP01 Appointment of Thomas Edward Alan Brown as a director on 7 September 2020
08 Oct 2020 AP01 Appointment of Catherine Arnold as a director on 7 September 2020
08 Oct 2020 TM01 Termination of appointment of Simon Wilkes as a director on 7 September 2020
08 Oct 2020 AP01 Appointment of Reto Angliker as a director on 7 September 2020
08 Oct 2020 TM02 Termination of appointment of Legal & General Co Sec Limited as a secretary on 7 September 2020
08 Oct 2020 AP04 Appointment of Pearl Group Secretariat Services Limited as a secretary on 7 September 2020
30 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 16 October 2016
09 Sep 2020 CH01 Director's details changed for Mr Michael Donald Barrie on 16 October 2014