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5 PEMBROKE ROAD (MANAGEMENT COMPANY) LIMITED

Company number 01474553

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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)
10 Jan 2025	CH01	Director's details changed for Mr Yi Huang Zhang on 10 January 2025	View PDF Director's details changed for Mr Yi Huang Zhang on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	CS01	Confirmation statement made on 28 December 2024 with updates	View PDF Confirmation statement made on 28 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2025	AP01	Appointment of Mr Yi Huang Zhang as a director on 5 January 2025	View PDF Appointment of Mr Yi Huang Zhang as a director on 5 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jan 2024	CS01	Confirmation statement made on 28 December 2023 with no updates	View PDF Confirmation statement made on 28 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 28 December 2022 with no updates	View PDF Confirmation statement made on 28 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	TM01	Termination of appointment of Charles Frederick Ernest Suchett-Kaye as a director on 4 November 2022	View PDF Termination of appointment of Charles Frederick Ernest Suchett-Kaye as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 28 December 2021 with no updates	View PDF Confirmation statement made on 28 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AP01	Appointment of Mr Matthew David Taylor as a director on 28 December 2021	View PDF Appointment of Mr Matthew David Taylor as a director on 28 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jan 2021	CS01	Confirmation statement made on 28 December 2020 with updates	View PDF Confirmation statement made on 28 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2020	TM01	Termination of appointment of David Ian Venn as a director on 2 January 2020	View PDF Termination of appointment of David Ian Venn as a director on 2 January 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2020	CS01	Confirmation statement made on 28 December 2019 with no updates	View PDF Confirmation statement made on 28 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2019	CS01	Confirmation statement made on 28 December 2018 with no updates	View PDF Confirmation statement made on 28 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2018	AP03	Appointment of Mr Daniel Jonathan Brown as a secretary on 23 February 2018	View PDF Appointment of Mr Daniel Jonathan Brown as a secretary on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	AP01	Appointment of Mr Daniel Jonathan Brown as a director on 23 February 2018	View PDF Appointment of Mr Daniel Jonathan Brown as a director on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	TM01	Termination of appointment of Stuart Richard Hoare as a director on 23 February 2018	View PDF Termination of appointment of Stuart Richard Hoare as a director on 23 February 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	TM02	Termination of appointment of Stuart Richard Hoare as a secretary on 23 February 2018	View PDF Termination of appointment of Stuart Richard Hoare as a secretary on 23 February 2018 - link opens in a new window - 1 page (1 page)
28 Dec 2017	CS01	Confirmation statement made on 28 December 2017 with no updates	View PDF Confirmation statement made on 28 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AP01	Appointment of Mr Christopher James Clark as a director on 29 September 2017	View PDF Appointment of Mr Christopher James Clark as a director on 29 September 2017 - link opens in a new window - 2 pages (2 pages)

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5 PEMBROKE ROAD (MANAGEMENT COMPANY) LIMITED

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