- Company Overview for ONE PEMBRIDGE CRESCENT LIMITED (01461973)
- Filing history for ONE PEMBRIDGE CRESCENT LIMITED (01461973)
- People for ONE PEMBRIDGE CRESCENT LIMITED (01461973)
- More for ONE PEMBRIDGE CRESCENT LIMITED (01461973)
| 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) |
|---|---|---|---|
| 12 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 11 Jul 2024 | CS01 | Confirmation statement made on 11 July 2024 with updates | |
| 16 Jul 2023 | CS01 | Confirmation statement made on 11 July 2023 with no updates | |
| 14 Apr 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 28 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 04 Aug 2022 | TM01 | Termination of appointment of W Square Ltd as a director on 1 August 2022 | |
| 04 Aug 2022 | AP02 | Appointment of Iniziative S.P.A. as a director on 1 August 2022 | |
| 04 Aug 2022 | CS01 | Confirmation statement made on 11 July 2022 with updates | |
| 27 Jul 2022 | TM01 | Termination of appointment of Emma Harriet Hawkins as a director on 26 July 2022 | |
| 27 Jul 2022 | TM01 | Termination of appointment of Charles Nicholas Malcolm Brook as a director on 26 July 2022 | |
| 26 Jul 2022 | AP01 | Appointment of Ms Louisa Jane Mitchell as a director on 26 July 2022 | |
| 26 Jul 2022 | AP01 | Appointment of Ms Marnie Amelia Rose Selby as a director on 26 July 2022 | |
| 10 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 27 Jul 2021 | AP02 | Appointment of W Square Ltd as a director on 26 July 2021 | |
| 26 Jul 2021 | CS01 | Confirmation statement made on 11 July 2021 with updates | |
| 16 Jun 2021 | AP03 | Appointment of Mr Toby Nigel Bertram Aykroyd as a secretary on 16 June 2021 | |
| 01 Feb 2021 | TM01 | Termination of appointment of Margaret Catherine Dorrans Dick as a director on 19 January 2021 | |
| 22 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 17 Jul 2020 | CS01 | Confirmation statement made on 11 July 2020 with no updates | |
| 27 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 29 Jul 2019 | CS01 | Confirmation statement made on 11 July 2019 with no updates | |
| 15 Jul 2019 | TM02 | Termination of appointment of Margaret Catherine Dorrans Dick as a secretary on 5 July 2019 | |
| 04 Sep 2018 | CH01 | Director's details changed for Sebastien Fredeau on 27 August 2018 | |
| 23 Jul 2018 | CS01 | Confirmation statement made on 11 July 2018 with no updates | |
| 05 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 |