Pathfinder Business Ltd was registered on 30 August 2006, it's status is listed as "Active". There are 4 directors listed as Denman, Charles, Denman, Charles Edward, Denman, Diane Elizabeth, Sullivan, Alex for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DENMAN, Charles Edward | 30 October 2017 | - | 1 |
DENMAN, Diane Elizabeth | 30 October 2017 | - | 1 |
SULLIVAN, Alex | 30 August 2006 | 20 June 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DENMAN, Charles | 20 September 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 September 2020 | |
AA - Annual Accounts | 30 May 2020 | |
CS01 - N/A | 04 October 2019 | |
AA - Annual Accounts | 31 May 2019 | |
MR04 - N/A | 26 November 2018 | |
MR04 - N/A | 26 November 2018 | |
CS01 - N/A | 03 October 2018 | |
AA - Annual Accounts | 20 April 2018 | |
AP01 - Appointment of director | 13 November 2017 | |
AP01 - Appointment of director | 13 November 2017 | |
CS01 - N/A | 01 September 2017 | |
AA - Annual Accounts | 01 June 2017 | |
CS01 - N/A | 09 September 2016 | |
AA - Annual Accounts | 30 November 2015 | |
AR01 - Annual Return | 22 September 2015 | |
AA - Annual Accounts | 17 October 2014 | |
AR01 - Annual Return | 08 September 2014 | |
AA - Annual Accounts | 19 February 2014 | |
AR01 - Annual Return | 09 September 2013 | |
AD01 - Change of registered office address | 09 September 2013 | |
AA - Annual Accounts | 13 February 2013 | |
AR01 - Annual Return | 04 September 2012 | |
AA - Annual Accounts | 29 November 2011 | |
AD01 - Change of registered office address | 20 September 2011 | |
AP03 - Appointment of secretary | 20 September 2011 | |
TM02 - Termination of appointment of secretary | 14 September 2011 | |
AR01 - Annual Return | 14 September 2011 | |
AA - Annual Accounts | 25 March 2011 | |
AR01 - Annual Return | 01 September 2010 | |
AA - Annual Accounts | 19 April 2010 | |
363a - Annual Return | 28 September 2009 | |
AA - Annual Accounts | 24 March 2009 | |
363a - Annual Return | 02 December 2008 | |
AA - Annual Accounts | 01 February 2008 | |
363a - Annual Return | 27 September 2007 | |
287 - Change in situation or address of Registered Office | 31 August 2007 | |
288b - Notice of resignation of directors or secretaries | 10 July 2007 | |
395 - Particulars of a mortgage or charge | 19 April 2007 | |
395 - Particulars of a mortgage or charge | 25 January 2007 | |
288a - Notice of appointment of directors or secretaries | 11 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2006 | |
288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
288b - Notice of resignation of directors or secretaries | 22 September 2006 | |
288b - Notice of resignation of directors or secretaries | 22 September 2006 | |
288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
287 - Change in situation or address of Registered Office | 21 September 2006 | |
NEWINC - New incorporation documents | 30 August 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 17 April 2007 | Fully Satisfied |
N/A |
Debenture | 15 January 2007 | Fully Satisfied |
N/A |