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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
11 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
10 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with no updates
10 Jan 2023 TM01 Termination of appointment of Charles Frederick Ernest Suchett-Kaye as a director on 4 November 2022
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with no updates
04 Jan 2022 AP01 Appointment of Mr Matthew David Taylor as a director on 28 December 2021
12 Oct 2021 AA Micro company accounts made up to 31 December 2020
08 Jan 2021 CS01 Confirmation statement made on 28 December 2020 with updates
28 Dec 2020 TM01 Termination of appointment of David Ian Venn as a director on 2 January 2020
16 Nov 2020 AA Micro company accounts made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
17 Sep 2018 AA Micro company accounts made up to 31 December 2017
28 Feb 2018 AP03 Appointment of Mr Daniel Jonathan Brown as a secretary on 23 February 2018
28 Feb 2018 AP01 Appointment of Mr Daniel Jonathan Brown as a director on 23 February 2018
28 Feb 2018 TM01 Termination of appointment of Stuart Richard Hoare as a director on 23 February 2018
28 Feb 2018 TM02 Termination of appointment of Stuart Richard Hoare as a secretary on 23 February 2018
28 Dec 2017 CS01 Confirmation statement made on 28 December 2017 with no updates
29 Sep 2017 AP01 Appointment of Mr Christopher James Clark as a director on 29 September 2017
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jan 2017 AP01 Appointment of Mr Charles Frederick Ernest Suchett-Kaye as a director on 18 January 2017
18 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates