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PEMBRIDGE COURT MANAGEMENT LIMITED

Company number 02202299

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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)
26 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
15 Jun 2018 AA Micro company accounts made up to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with updates
26 Mar 2018 AP01 Appointment of Mrs Patricia Mcculloch as a director on 20 February 2018
20 Oct 2017 AP01 Appointment of Mr James Lewis as a director on 16 October 2017
28 Sep 2017 TM01 Termination of appointment of Ian Paul Vaughn as a director on 27 September 2017
25 Aug 2017 AP01 Appointment of Mr Matthew David Proome as a director on 19 July 2017
20 Jun 2017 AA Micro company accounts made up to 31 December 2016
14 Jun 2017 AP01 Appointment of Mr John Christopher Minshull as a director on 7 June 2017
06 Jun 2017 AP01 Appointment of Miss Georgina Mark Clark as a director on 6 June 2017
27 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
20 Mar 2017 TM01 Termination of appointment of Edward Mcculloch as a director on 28 February 2017
20 Jan 2017 AD01 Registered office address changed from 7 Daisy Estate Managers Rodney Road Cheltenham Gloucestershire GL50 1HX to 94 Park Lane Croydon Surrey CR0 1JB on 20 January 2017
20 Jan 2017 TM02 Termination of appointment of Coupe Property Consultants Ltd as a secretary on 19 January 2017
20 Jan 2017 AP04 Appointment of Hml Company Secretarial Services Limted as a secretary on 19 January 2017
21 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jun 2016 AP01 Appointment of Mr Ian Paul Vaughn as a director on 3 June 2016
07 Jun 2016 TM01 Termination of appointment of Alan Rees as a director on 31 May 2016
07 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 15
10 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2015 AP04 Appointment of Coupe Property Consultants Ltd as a secretary on 1 August 2015
05 Aug 2015 TM02 Termination of appointment of Alan Rees as a secretary on 1 August 2015
24 Jul 2015 TM01 Termination of appointment of Richard Bennett as a director on 14 July 2015
03 Jun 2015 TM01 Termination of appointment of Keith Halliday as a director on 3 June 2015
12 May 2015 AP01 Appointment of Ms Linda Purdy as a director on 11 March 2015