PEMBROKE COURT (HIGHCLIFFE) LIMITED

Company number 00658734

Date	Type	Description	View / Download
27 Sep 2018	AP01	Appointment of Mr Jeremy Nicholas Fry Redway as a director on 26 September 2018	(2 pages)
05 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(5 pages)
02 Jan 2018	AP01	Appointment of Mr Robert Booth as a director on 6 December 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Bette Everett as a director on 6 December 2017	(1 page)
07 Nov 2017	AA	Micro company accounts made up to 30 September 2017	(5 pages)
23 Oct 2017	CH04	Secretary's details changed for Hpm South Limited on 23 October 2017	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(7 pages)
08 Nov 2016	AA	Total exemption small company accounts made up to 30 September 2016	(9 pages)
17 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 12	(6 pages)
10 Nov 2015	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
06 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 12	(6 pages)
02 Feb 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
14 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 12	(6 pages)
12 Dec 2013	AD01	Registered office address changed from Suite 8 Brearley House 278 Lymington Road Highcliffe Dorset BH23 5ET England on 12 December 2013	(1 page)
19 Nov 2013	AA	Total exemption full accounts made up to 30 September 2013	(10 pages)
03 Sep 2013	AD01	Registered office address changed from First Floor 283 Lymington Road Highcliffe Dorset BH23 5ET England on 3 September 2013	(1 page)
02 Sep 2013	TM02	Termination of appointment of J W T (South) Ltd as a secretary	(1 page)
02 Sep 2013	AP04	Appointment of Hpm South Limited as a secretary	(2 pages)
20 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(6 pages)
18 Dec 2012	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
08 Mar 2012	AD01	Registered office address changed from Homecare Property Management Suite 9 Brearley House 278 Lymington Road Highcliffe Dorset BH23 5ET on 8 March 2012	(1 page)
08 Mar 2012	TM02	Termination of appointment of John Woodhouse as a secretary	(1 page)
08 Mar 2012	AP04	Appointment of J W T (South) Ltd as a secretary	(2 pages)
05 Mar 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(6 pages)
10 Nov 2011	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)