27 PEMBERTON GARDENS (MANAGEMENT) LIMITED

Company number 01764528

Date	Type	Description	View / Download
08 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
26 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
05 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
05 Jan 2017	TM01	Termination of appointment of Robert John Wilkins as a director on 31 December 2016	(1 page)
04 Jan 2017	AP01	Appointment of Hugh Murray Alexander Last as a director on 1 January 2017	(2 pages)
02 Jan 2017	TM01	Termination of appointment of Cary Tazewell Perkins as a director on 31 December 2016	(1 page)
11 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages) Download iXBRL
25 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 4	(8 pages)
30 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages) Download iXBRL
14 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 4	(8 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
11 Jun 2014	AP01	Appointment of Ms Lucinda Jane Hairsine as a director	(2 pages)
11 Jun 2014	AP01	Appointment of Mr Thomas Fraser Watkins as a director	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Deborah Lambert as a director	(1 page)
02 Feb 2014	AP03	Appointment of Mr Francis John Rae as a secretary	(2 pages)
09 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 4	(6 pages)
09 Jan 2014	TM02	Termination of appointment of Deborah Lambert as a secretary	(1 page)
04 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
11 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
14 Nov 2012	AP01	Appointment of Mr Robert John Wilkins as a director	(2 pages)
14 Nov 2012	AP01	Appointment of Ms Cary Tazewell Perkins as a director	(2 pages)
11 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
08 Aug 2012	TM01	Termination of appointment of Peter Mathurin as a director	(1 page)
13 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)

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