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52/54 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

Company number 01838422

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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)
21 Oct 2024 CH01 Director's details changed for Teresa Frances Clark on 21 October 2024
21 Oct 2024 AP01 Appointment of Mr Daniel Edward Alexander Clark as a director on 21 October 2024
21 Oct 2024 TM01 Termination of appointment of Karen Margaret Button as a director on 21 October 2024
16 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
11 Sep 2024 AA Micro company accounts made up to 31 March 2024
01 May 2024 AP03 Appointment of Miss Melanie Hancock as a secretary on 1 May 2024
01 May 2024 AD01 Registered office address changed from 37 Alma Vale Road Clifton Bristol B28 2HL England to The Lodge Park Road Shepton Mallet Somerset BA4 5BS on 1 May 2024
16 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
09 May 2023 AA Micro company accounts made up to 31 March 2023
24 Oct 2022 AA Micro company accounts made up to 31 March 2022
14 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
22 Nov 2021 AA Micro company accounts made up to 31 March 2021
02 Nov 2021 AP01 Appointment of Ms Emma Jane Button as a director on 2 November 2021
02 Nov 2021 AP01 Appointment of Mrs Karen Margaret Button as a director on 2 November 2021
12 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
08 Mar 2021 AA Micro company accounts made up to 31 March 2020
18 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
24 Jun 2019 AP01 Appointment of Mr Andrew Inglis as a director on 24 June 2019
24 Jun 2019 TM01 Termination of appointment of Ian Duncan Gouldbourne as a director on 24 June 2019
19 Dec 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
31 Oct 2018 AA Micro company accounts made up to 31 March 2018
23 Sep 2018 AD01 Registered office address changed from 29 Alma Vale Road Clifton Bristol BS8 2HL to 37 Alma Vale Road Clifton Bristol B28 2HL on 23 September 2018
20 Mar 2018 AP02 Appointment of Studyhome 1992 Limited as a director on 16 March 2018