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60 PEMBERTON GARDENS (MANAGEMENT) LIMITED

Company number 01787020

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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)
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
30 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
25 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
28 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
17 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 4
21 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
05 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 4
25 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
26 Apr 2014 AP03 Appointment of Mr Arnaud Gontier as a secretary
26 Apr 2014 AP01 Appointment of Ms Edlira Cela-Gontier as a director
26 Apr 2014 AP01 Appointment of Mr Arnaud Gontier as a director
17 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 4
17 Apr 2014 TM01 Termination of appointment of Sarah Zettler as a director
17 Apr 2014 TM01 Termination of appointment of Rachel Thomas as a director
17 Apr 2014 TM01 Termination of appointment of Philippe Pilard as a director
16 Dec 2013 TM01 Termination of appointment of Philip Robins as a director
16 Dec 2013 AP01 Appointment of Ms Sophie Nuzel as a director
16 Dec 2013 AP03 Appointment of Ms Sarah White as a secretary
16 Dec 2013 TM02 Termination of appointment of Philip Robins as a secretary
14 Oct 2013 AP01 Appointment of Miss Sarah White as a director
10 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Oct 2013 TM01 Termination of appointment of Chimene Hoare as a director
23 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
27 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders