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PEMBROKE VALE MANAGEMENT COMPANY LIMITED

Company number 01934818

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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)
27 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
22 Apr 2024 AD01 Registered office address changed from 184 Henleaze Road Bristol BS9 4NE England to Suite 9, Corum Two, Corum Office Park Crown Way Warmley Bristol BS30 8FJ on 22 April 2024
27 Dec 2023 AA Micro company accounts made up to 5 April 2023
30 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 5 April 2022
24 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with updates
16 Feb 2022 AD01 Registered office address changed from The Old School House 75a Jacobs Wells Road Bristol BS8 1DJ England to 184 Henleaze Road Bristol BS9 4NE on 16 February 2022
29 Nov 2021 AA Micro company accounts made up to 5 April 2021
05 Nov 2021 AD01 Registered office address changed from Little Barn Hailstones Farm Redhill Bristol BS40 5TG England to The Old School House 75a Jacobs Wells Road Bristol BS8 1DJ on 5 November 2021
16 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
17 Dec 2020 AA Micro company accounts made up to 5 April 2020
18 Sep 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
07 Jul 2020 AP01 Appointment of Mr Paul Sharman Meadows as a director on 3 July 2020
07 Jul 2020 TM01 Termination of appointment of Edna Harrison Meadows as a director on 15 December 2019
07 Jul 2020 AD01 Registered office address changed from Flat 6 Vale Court Pembroke Vale Clifton Bristol BS8 3DN United Kingdom to Little Barn Hailstones Farm Redhill Bristol BS40 5TG on 7 July 2020
02 Jun 2020 AP01 Appointment of Mr David John Laszlo as a director on 22 May 2020
02 Jun 2020 TM01 Termination of appointment of Margaret Olwen Lloyd Laszlo as a director on 22 May 2020
02 Jun 2020 AP04 Appointment of Dna Property Services Limited as a secretary on 22 May 2020
30 Apr 2020 TM02 Termination of appointment of Hml Company Secretarial Services as a secretary on 30 April 2020
30 Apr 2020 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Flat 6 Vale Court Pembroke Vale Clifton Bristol BS8 3DN on 30 April 2020
02 Jan 2020 AA Micro company accounts made up to 5 April 2019
20 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
05 Jan 2019 AA Micro company accounts made up to 5 April 2018
15 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
30 Jan 2018 AA Micro company accounts made up to 5 April 2017