PEMBROKE MANAGEMENT COMPANY LIMITED
Company number 01959529
- Company Overview for PEMBROKE MANAGEMENT COMPANY LIMITED (01959529)
- Filing history for PEMBROKE MANAGEMENT COMPANY LIMITED (01959529)
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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) |
|---|---|---|---|
| 09 Jul 2024 | CS01 | Confirmation statement made on 9 July 2024 with updates | |
| 02 Jul 2024 | CS01 | Confirmation statement made on 12 June 2024 with no updates | |
| 31 Oct 2023 | TM02 | Termination of appointment of David Edward Keith Norman as a secretary on 31 October 2023 | |
| 31 Oct 2023 | AP01 | Appointment of Mr Enrico Bergese as a director on 31 October 2023 | |
| 31 Oct 2023 | TM01 | Termination of appointment of David Edward Keith Norman as a director on 31 October 2023 | |
| 16 Jun 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 15 Jun 2023 | CS01 | Confirmation statement made on 12 June 2023 with no updates | |
| 28 Jun 2022 | CS01 | Confirmation statement made on 12 June 2022 with no updates | |
| 20 Jun 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 22 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 16 Jun 2021 | CS01 | Confirmation statement made on 12 June 2021 with no updates | |
| 07 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 15 Jun 2020 | CS01 | Confirmation statement made on 12 June 2020 with no updates | |
| 17 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 12 Jun 2019 | CS01 | Confirmation statement made on 12 June 2019 with no updates | |
| 21 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 03 Jul 2018 | CS01 | Confirmation statement made on 12 June 2018 with updates | |
| 04 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 27 Jul 2017 | CS01 | Confirmation statement made on 12 June 2017 with updates | |
| 27 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
| 19 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 01 Jul 2016 | AR01 |
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
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| 29 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 14 Jan 2016 | AD01 | Registered office address changed from 3 Pembroke Mews London N10 2JL to 4 Pembroke Mews Muswell Hill London N10 2JL on 14 January 2016 | |
| 31 Jul 2015 | AR01 |
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
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