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81 PEMBROKE ROAD MANAGEMENT LIMITED

Company number 01219772

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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)
16 Mar 2024 AP01 Appointment of Ryan James Delaney as a director on 16 March 2024
16 Mar 2024 AP01 Appointment of Ceinwen Shilling Bowen as a director on 16 March 2024
11 Mar 2024 TM01 Termination of appointment of Sally Elizabeth Dyas as a director on 8 March 2024
11 Mar 2024 AD01 Registered office address changed from 3 Bellevue Cottages Westbury-on-Trym Bristol BS9 3AQ England to 81 Pembroke Road Clifton Bristol BS8 3EA on 11 March 2024
11 Mar 2024 TM02 Termination of appointment of Sally Elizabeth Dyas as a secretary on 8 March 2024
06 Mar 2024 PSC08 Notification of a person with significant control statement
27 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
27 Feb 2024 PSC07 Cessation of Sally Elizabeth Dyas as a person with significant control on 26 February 2024
26 Feb 2024 TM01 Termination of appointment of Angela Noelle Sansom as a director on 1 October 2023
17 Jan 2024 AA Total exemption full accounts made up to 6 May 2023
15 Oct 2023 AP01 Appointment of Dr Eleanor Louise Bethan Duck as a director on 13 October 2023
15 Oct 2023 AP01 Appointment of Dr Robert Wight as a director on 13 October 2023
05 Oct 2023 AP01 Appointment of Miss Naomi Butson as a director on 25 August 2023
15 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
22 Jul 2022 AA Total exemption full accounts made up to 6 May 2022
18 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
18 Jan 2022 PSC07 Cessation of Paul Martyn Garbutt as a person with significant control on 23 April 2021
18 Jan 2022 TM01 Termination of appointment of Paul Martyn Garbutt as a director on 23 April 2021
22 Jul 2021 AA Total exemption full accounts made up to 6 May 2021
16 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
15 Feb 2021 AD01 Registered office address changed from C/O Sally Dyas 81B Pembroke Road Clifton Bristol BS8 3EA to 3 Bellevue Cottages Westbury-on-Trym Bristol BS9 3AQ on 15 February 2021
03 Aug 2020 AA Total exemption full accounts made up to 6 May 2020
16 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
25 Oct 2019 AA Total exemption full accounts made up to 6 May 2019
17 Oct 2019 TM01 Termination of appointment of John Sansom as a director on 6 August 2019