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69 PEMBROKE ROAD MANAGEMENT COMPANY (CLIFTON) LIMITED

Company number 01254291

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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)
20 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
27 Nov 2023 AD01 Registered office address changed from 29 Alma Vale Road Bristol BS8 2HL England to 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN on 27 November 2023
31 Aug 2023 AA Micro company accounts made up to 31 March 2023
16 Feb 2023 TM01 Termination of appointment of Nicola Anne Rotherham as a director on 27 January 2023
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
20 May 2022 AA Micro company accounts made up to 31 March 2022
09 May 2022 AP01 Appointment of Mr Christopher James Bunt as a director on 9 May 2022
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
28 Jan 2022 TM01 Termination of appointment of Marlene Ann Bunt as a director on 16 November 2021
13 May 2021 AA Micro company accounts made up to 31 March 2021
03 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
22 Dec 2020 AA Micro company accounts made up to 31 March 2020
16 Dec 2020 PSC08 Notification of a person with significant control statement
03 Dec 2020 PSC07 Cessation of Roger Charles Bryan as a person with significant control on 3 December 2020
07 Apr 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
23 Sep 2019 AA Micro company accounts made up to 31 March 2019
04 Apr 2019 AP04 Appointment of Bristol Leasehold Management (Blm) Ltd as a secretary on 7 March 2019
02 Apr 2019 TM02 Termination of appointment of Roger Charles Bryan as a secretary on 1 April 2019
28 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
04 Jan 2019 AD01 Registered office address changed from Bristol Leasehold Management Oakside House 35 Oakfield Road Clifton Bristol BS8 2AT to 29 Alma Vale Road Bristol BS8 2HL on 4 January 2019
28 Sep 2018 AA Micro company accounts made up to 31 March 2018
14 Mar 2018 RP04CS01 Second filing of Confirmation Statement dated 16/02/2018
16 Feb 2018 TM01 Termination of appointment of William Tonkinson as a director on 19 December 2017
16 Feb 2018 TM01 Termination of appointment of William Tonkinson as a director on 19 December 2017
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 14/03/2018