5 PEMBROKE ROAD (MANAGEMENT COMPANY) LIMITED
Company number 01474553
- Company Overview for 5 PEMBROKE ROAD (MANAGEMENT COMPANY) LIMITED (01474553)
- Filing history for 5 PEMBROKE ROAD (MANAGEMENT COMPANY) LIMITED (01474553)
- People for 5 PEMBROKE ROAD (MANAGEMENT COMPANY) LIMITED (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) |
|---|---|---|---|
| 27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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| 10 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 31 Dec 2014 | AR01 |
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
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| 12 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 10 Jan 2014 | AR01 |
Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
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| 13 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 28 Dec 2012 | AR01 | Annual return made up to 28 December 2012 with full list of shareholders | |
| 19 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 11 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 10 Jan 2012 | AP01 | Appointment of Mr Stuart Richard Hoare as a director | |
| 10 Jan 2012 | AP03 | Appointment of Mr Stuart Richard Hoare as a secretary | |
| 10 Jan 2012 | TM01 | Termination of appointment of James Rocha as a director | |
| 10 Jan 2012 | TM02 | Termination of appointment of James Rocha as a secretary | |
| 31 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 09 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 31 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 12 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 12 Jan 2010 | CH01 | Director's details changed for David Ian Venn on 1 January 2010 | |
| 12 Jan 2010 | CH01 | Director's details changed for James David Rocha on 1 January 2010 | |
| 02 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 02 Jan 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 08 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 04 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 02 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 |