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99 PEMBROKE ROAD MANAGEMENT LIMITED

Company number 01056540

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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)
04 Nov 2024 AD01 Registered office address changed from 184 Henleaze Road Bristol BS9 4NE England to Suite 9, Corum Two, Corum Office Park Crown Way Warmley Bristol BS30 8FJ on 4 November 2024
04 Nov 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
22 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
09 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with updates
06 Apr 2023 TM01 Termination of appointment of Holly Sheward as a director on 6 April 2023
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
12 Apr 2022 AP01 Appointment of Mr David Mark Evans as a director on 12 April 2022
25 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
15 Feb 2022 AD01 Registered office address changed from The Old School House 75a Jacobs Wells Road Clifton Bristol BS8 1DJ England to 184 Henleaze Road Bristol BS9 4NE on 15 February 2022
08 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
16 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
26 Aug 2020 CH01 Director's details changed for Dr Ghania Slimani on 14 August 2020
26 Aug 2020 CH01 Director's details changed for Dr Mohamed Baka on 14 August 2020
26 Aug 2020 CH01 Director's details changed for Mrs Holly Bazin on 13 August 2020
06 Aug 2020 AA Total exemption full accounts made up to 30 June 2020
03 Mar 2020 AA Micro company accounts made up to 30 June 2019
21 Nov 2019 CH01 Director's details changed for Mr Brendan Mcnamee on 21 November 2019
18 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
01 Oct 2019 AP04 Appointment of Dna Property Services Limited as a secretary on 30 September 2019
01 Oct 2019 AD01 Registered office address changed from 99 Pembroke Road Clifton Bristol BS8 3EE to The Old School House 75a Jacobs Wells Road Clifton Bristol BS8 1DJ on 1 October 2019
01 Oct 2019 TM02 Termination of appointment of Holly Bazin as a secretary on 30 September 2019
24 Aug 2019 CH03 Secretary's details changed for Mrs Holly Bazin on 24 August 2019
04 Jun 2019 TM01 Termination of appointment of Susan Mary Pears as a director on 30 May 2019
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates