THE PATHE BUILDING MANAGEMENT COMPANY LIMITED
Company number 09267935
- Company Overview for THE PATHE BUILDING MANAGEMENT COMPANY LIMITED (09267935)
- Filing history for THE PATHE BUILDING MANAGEMENT COMPANY LIMITED (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) |
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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 |