PYMMES BROOK MANAGEMENT COMPANY LIMITED
Company number 01688126
- Company Overview for PYMMES BROOK MANAGEMENT COMPANY LIMITED (01688126)
- Filing history for PYMMES BROOK MANAGEMENT COMPANY LIMITED (01688126)
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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 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 04 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with updates | |
| 26 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 03 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with updates | |
| 14 Dec 2022 | TM01 | Termination of appointment of Christine Murphy as a director on 10 December 2022 | |
| 25 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 10 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with updates | |
| 09 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 04 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 30 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 06 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with updates | |
| 25 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 03 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with updates | |
| 21 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 02 Jul 2018 | AP01 | Appointment of Ms Tatiana Petrakova as a director on 5 June 2018 | |
| 08 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 05 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 04 Jan 2017 | AP03 | Appointment of Mr Andreas Demetriou as a secretary on 30 December 2016 | |
| 03 Jan 2017 | TM02 | Termination of appointment of Charlotte Zacharia as a secretary on 30 December 2016 | |
| 14 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 22 Mar 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-22
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| 07 Jan 2016 | TM02 | Termination of appointment of Crabtree Pm Limited as a secretary on 31 December 2015 | |
| 07 Jan 2016 | AD01 | Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 1st Floor, Lumiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 7 January 2016 | |
| 07 Jan 2016 | AP03 | Appointment of Charlotte Zacharia as a secretary on 1 January 2016 |