THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED
Company number 01439847
- Company Overview for THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED (01439847)
- Filing history for THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED (01439847)
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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) |
|---|---|---|---|
| 28 Jan 2016 | AR01 |
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
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| 16 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 26 Jan 2015 | AR01 |
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
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| 02 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 01 Aug 2014 | AD01 | Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG England to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 | |
| 01 Aug 2014 | AD01 | Registered office address changed from C/O C/O Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 | |
| 24 Jan 2014 | AR01 |
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
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| 16 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 07 May 2013 | TM02 | Termination of appointment of Charles Lindon as a secretary | |
| 07 May 2013 | AD01 | Registered office address changed from 27 Palace Gate London W8 5LS on 7 May 2013 | |
| 29 Jan 2013 | AR01 | Annual return made up to 24 January 2013 with full list of shareholders | |
| 29 Jan 2013 | TM01 | Termination of appointment of Elizabeth Lindsay as a director | |
| 03 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 01 Feb 2012 | AR01 | Annual return made up to 24 January 2012 with full list of shareholders | |
| 15 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 01 Nov 2011 | TM01 | Termination of appointment of Mary Mccosh as a director | |
| 15 Feb 2011 | AR01 | Annual return made up to 24 January 2011 with full list of shareholders | |
| 09 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 29 Apr 2010 | AP01 | Appointment of Mr Philippe Jean Jacques Georges Van Den Abeele as a director | |
| 29 Apr 2010 | AP01 | Appointment of Mr Farhad Anthony Karim as a director | |
| 26 Jan 2010 | AR01 | Annual return made up to 24 January 2010 with full list of shareholders | |
| 26 Jan 2010 | CH01 | Director's details changed for Karine Haulot on 23 January 2010 | |
| 26 Jan 2010 | CH01 | Director's details changed for Olivier Paris on 23 January 2010 | |
| 26 Jan 2010 | CH01 | Director's details changed for Elizabeth Suzanne Lindsay on 23 January 2010 | |
| 26 Jan 2010 | CH01 | Director's details changed for Mary Tessa Mccosh on 23 January 2010 |