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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)
24 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
24 Feb 2019 CH01 Director's details changed for Miss Sally Elizabeth Dyas on 31 August 2018
16 Feb 2019 PSC04 Change of details for Miss Sally Elizabeth Dyas as a person with significant control on 31 August 2018
16 Feb 2019 CH03 Secretary's details changed for Miss Sally Elizabeth Dyas on 31 August 2018
30 Aug 2018 AA Total exemption full accounts made up to 6 May 2018
25 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 6 May 2017
15 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
15 Feb 2017 AA Total exemption full accounts made up to 6 May 2016
15 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 5
19 Jan 2016 AA Total exemption full accounts made up to 6 May 2015
23 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 5
09 Feb 2015 AA Total exemption full accounts made up to 6 May 2014
15 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-15
  • GBP 5
10 Feb 2014 AA Total exemption full accounts made up to 6 May 2013
02 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
24 Jan 2013 AA Total exemption full accounts made up to 6 May 2012
17 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
09 Feb 2012 AA Total exemption full accounts made up to 6 May 2011
19 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
27 Jan 2011 AA Total exemption full accounts made up to 6 May 2010
15 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Mrs Angela Noelle Sansom on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Sally Elizabeth Dyas on 15 February 2010
15 Feb 2010 CH01 Director's details changed for John Sansom on 15 February 2010