96 PEMBROKE ROAD (MANAGEMENT) LIMITED

Company number 01376526

Date	Type	Description	View / Download
12 Jul 2018	AA	Micro company accounts made up to 31 October 2017	(2 pages)
02 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
02 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	(3 pages)
11 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
29 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 4	(7 pages)
29 Jun 2016	CH01	Director's details changed for Miss Georgina Ann Pike on 2 April 2016	(2 pages)
20 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages)
17 Aug 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 4	(7 pages)
16 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages)
24 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 4	(7 pages)
03 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
16 Jan 2014	AP01	Appointment of Mr Michael Rafik Mansour as a director	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Elizabeth Fry as a director	(1 page)
20 Aug 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20	(7 pages)
15 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
09 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(3 pages)
02 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(7 pages)
16 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)
03 Mar 2011	AA	Total exemption small company accounts made up to 31 October 2010	(3 pages)
07 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
21 Sep 2010	AP01	Appointment of Mrs Elizabeth Ann Fry as a director	(2 pages)
21 Sep 2010	AP01	Appointment of Miss Georgina Ann Pike as a director	(2 pages)
21 Sep 2010	TM01	Termination of appointment of Sarah Manning as a director	(1 page)
05 Jul 2010	TM01	Termination of appointment of Madelaine Abey-Koch as a director	(2 pages)

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