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PEMBROKE COURT (HIGHCLIFFE) LIMITED

Company number 00658734

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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)
17 May 2024 AP03 Appointment of Mr Jeremy Nicholas Fry Redway as a secretary on 10 May 2024
05 Mar 2024 CH01 Director's details changed for Mr Jeremy Nicholas Fry Redway on 23 February 2024
05 Mar 2024 CH01 Director's details changed for Mr Robert Booth on 23 February 2024
23 Feb 2024 AD01 Registered office address changed from Suite 3 Brearley House 278 Lymington Road Highcliffe Dorset BH23 5ET to 9 Pembroke Court Waterford Road Highcliffe Dorset BH23 5JR on 23 February 2024
23 Feb 2024 TM02 Termination of appointment of Hpm South Limited as a secretary on 23 February 2024
30 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with updates
14 Dec 2023 AA Micro company accounts made up to 30 September 2023
30 May 2023 AP01 Appointment of Mr Jeremy Nicholas Fry Redway as a director on 30 May 2023
30 Jan 2023 CS01 Confirmation statement made on 29 January 2023 with updates
08 Dec 2022 AA Micro company accounts made up to 30 September 2022
16 Feb 2022 AP01 Appointment of Mr Sean Patrick Kearney as a director on 16 February 2022
14 Feb 2022 AP01 Appointment of Mr Peter John Lloyd as a director on 14 February 2022
31 Jan 2022 CS01 Confirmation statement made on 29 January 2022 with updates
27 Jan 2022 AA Micro company accounts made up to 30 September 2021
24 Jan 2022 TM01 Termination of appointment of Jeremy Nicholas Fry Redway as a director on 24 January 2022
15 Dec 2021 TM01 Termination of appointment of Patricia Dorothy Bartlett as a director on 15 December 2021
01 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with updates
01 Feb 2021 CH01 Director's details changed for Patricia Dorothy Bartlett on 29 January 2021
11 Dec 2020 AA Micro company accounts made up to 30 September 2020
17 Mar 2020 CH04 Secretary's details changed for Hpm South Limited on 17 March 2020
17 Mar 2020 CH01 Director's details changed for Patricia Dorothy Bartlett on 17 March 2020
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with updates
25 Nov 2019 AA Micro company accounts made up to 30 September 2019
06 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
07 Nov 2018 AA Micro company accounts made up to 30 September 2018