99 PEMBROKE ROAD MANAGEMENT LIMITED

Company number 01056540

Date	Type	Description	View / Download
11 Oct 2018	CH01	Director's details changed for Mr Brendan Mcnamee on 11 October 2018	(2 pages)
04 Oct 2018	AA	Micro company accounts made up to 30 June 2018	(2 pages) Download iXBRL
06 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with updates	(4 pages)
29 Oct 2017	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
16 Oct 2017	AP01	Appointment of Mr Brendan Mcnamee as a director on 22 September 2017	(2 pages)
29 Sep 2017	TM01	Termination of appointment of Kathleen Sybil Moores as a director on 21 September 2017	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(5 pages)
02 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
07 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 4	(8 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
11 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 4	(8 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
05 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 4	(8 pages)
31 Aug 2013	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
04 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(8 pages)
04 Dec 2012	CH03	Secretary's details changed for Mrs Holly Holly Bazin on 2 December 2012	(1 page)
14 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
03 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(7 pages)
21 Sep 2011	AP01	Appointment of Mrs Holly Bazin as a director	(2 pages)
21 Sep 2011	AP03	Appointment of Mrs Holly Holly Bazin as a secretary	(1 page)
25 Aug 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
04 Aug 2011	TM02	Termination of appointment of Rebecca Grimwood as a secretary	(1 page)
07 Jul 2011	TM01	Termination of appointment of Rebecca Grimwood as a director	(1 page)
07 Jul 2011	TM01	Termination of appointment of Andrew Dummett as a director	(1 page)
21 Feb 2011	AP01	Appointment of Dr Ghania Slimani as a director	(2 pages)

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