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27 PEMBERTON GARDENS (MANAGEMENT) LIMITED

Company number 01764528

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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)
02 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
03 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
01 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
16 Sep 2022 AA Micro company accounts made up to 31 December 2021
01 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
23 Sep 2021 AA Micro company accounts made up to 31 December 2020
16 Sep 2021 AP01 Appointment of Mr James Doble as a director on 3 September 2021
16 Sep 2021 TM01 Termination of appointment of Thomas Fraser Watkins as a director on 3 September 2021
16 Sep 2021 TM01 Termination of appointment of Lucinda Jane Hairsine as a director on 3 September 2021
27 Feb 2021 CH01 Director's details changed for Ms Lucinda Jane Hairsine on 27 February 2021
02 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
14 Sep 2020 AA Micro company accounts made up to 31 December 2019
01 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
20 Sep 2019 AA Micro company accounts made up to 31 December 2018
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with updates
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
22 Apr 2018 AP01 Appointment of Ms Anna Helen Nadia Gerratt as a director on 22 April 2018
22 Apr 2018 TM01 Termination of appointment of Francis John Rae as a director on 14 April 2018
22 Apr 2018 PSC07 Cessation of Francis John Rae as a person with significant control on 22 April 2018
16 Apr 2018 CH03 Secretary's details changed for Mr Hugh Murray Alexander Last on 16 April 2018
16 Apr 2018 PSC01 Notification of Hugh Murray Alexander Last as a person with significant control on 16 April 2018
16 Apr 2018 AP03 Appointment of Mr Hugh Murray Alexander Last as a secretary on 16 April 2018
02 Apr 2018 TM02 Termination of appointment of Francis John Rae as a secretary on 2 April 2018