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PEMBRIDGE S & E LIMITED

Company number 00665291

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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)
25 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jul 2015 AD01 Registered office address changed from PO Box GU11 1EJ Gilroy and Brookes Accountants Limited Suite 18, 5th Floor, Victoria House Victoria Road Aldershot Hantsgu11 1Ej to Suite 15 the Enterprise Centre Coxbridge Business Park Farnham Surrey GU10 5EH on 22 July 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 7,000
26 Nov 2014 AD02 Register inspection address has been changed from C/O Gilroy & Brookes Ground Floor Interpower House Windsor Way Aldershot Hampshire GU11 1JG United Kingdom to Gilroy & Brookes Accountants Limited Suite 18, 5Th Floor, Victoria House Victoria Road Aldershot GU11 1EJ
26 Nov 2014 CH01 Director's details changed for Mr Angus Muir Edington Scrimgeour on 26 November 2014
06 May 2014 AD01 Registered office address changed from Ground Floor Interpower House Windsor Way Aldershot Hampshire GU11 1JG on 6 May 2014
04 Dec 2013 CH01 Director's details changed for Mr Angus Muir Edington Scrimgeour on 11 October 2010
25 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 7,000
25 Nov 2013 CH01 Director's details changed for Mr Angus Muir Edington Scrimgeour on 12 November 2012
25 Nov 2013 TM01 Termination of appointment of Clare Scrimgeour as a director
26 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Nov 2012 TM02 Termination of appointment of Clare Scrimgeour as a secretary
07 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
07 Nov 2012 CH01 Director's details changed for Mrs Clare Christian Gauvain Scrimgeour on 30 October 2012
07 Nov 2012 AD02 Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom
30 Jul 2012 AD01 Registered office address changed from Times House Throwley Way Sutton Surrey SM1 4JQ United Kingdom on 30 July 2012
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
30 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
08 Dec 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
08 Dec 2010 AD03 Register(s) moved to registered inspection location
08 Dec 2010 AD02 Register inspection address has been changed
13 Jan 2010 AA Total exemption full accounts made up to 31 March 2009