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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)
18 Mar 2018 TM01 Termination of appointment of Studyhome 1993 Limited as a director on 16 March 2018
28 Nov 2017 AA Micro company accounts made up to 31 March 2017
31 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
30 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
07 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
27 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Nov 2015 AR01 Annual return made up to 25 October 2015 no member list
12 Mar 2015 AD01 Registered office address changed from 29 Alma Vale Road Alma Vale Road Bristol BS8 2HL England to 29 Alma Vale Road Clifton Bristol BS8 2HL on 12 March 2015
26 Feb 2015 TM02 Termination of appointment of Trafalgar Property Services as a secretary on 25 February 2015
26 Feb 2015 AD01 Registered office address changed from C/O Trafalgar Property Services 19 Ewelme Close Dursley Gloucestershire GL11 4NE to 29 Alma Vale Road Alma Vale Road Bristol BS8 2HL on 26 February 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Dec 2014 AR01 Annual return made up to 25 October 2014 no member list
10 Dec 2014 TM01 Termination of appointment of Penelope Rachel Barrett as a director on 31 August 2014
03 Jan 2014 AR01 Annual return made up to 25 October 2013 no member list
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Mar 2013 AP04 Appointment of Trafalgar Property Services as a secretary
31 Mar 2013 TM02 Termination of appointment of Toni Turner as a secretary
23 Nov 2012 AR01 Annual return made up to 25 October 2012 no member list
17 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
28 Nov 2011 AR01 Annual return made up to 25 October 2011 no member list
29 Nov 2010 AR01 Annual return made up to 25 October 2010 no member list
29 Nov 2010 AP03 Appointment of Mrs Toni Sara Turner as a secretary
29 Nov 2010 TM02 Termination of appointment of Sholto Macturk as a secretary
15 Nov 2010 AA Total exemption full accounts made up to 31 March 2010