71 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

Company number 02365859

Date	Type	Description	View / Download
13 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with no updates	(3 pages)
09 Aug 2024	TM01	Termination of appointment of Jennifer Anne Clements as a director on 6 August 2024	(1 page)
13 Jun 2024	AA	Micro company accounts made up to 30 June 2023	(5 pages) Download iXBRL
10 Apr 2024	AP01	Appointment of Mr Graeme Lyle Douglas as a director on 4 April 2024	(2 pages)
07 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 7 April 2024	(1 page)
24 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	(5 pages)
23 Nov 2023	AP01	Appointment of Ms Lenya Aristotelous as a director on 10 November 2023	(2 pages)
23 Nov 2023	AP01	Appointment of Ms Sophie Clare Bull as a director on 10 November 2023	(2 pages)
25 Oct 2023	AP01	Appointment of Mrs Jennifer Anne Clements as a director on 24 October 2023	(2 pages)
24 Oct 2023	TM01	Termination of appointment of Martin Francis Muller as a director on 24 October 2023	(1 page)
28 Apr 2023	TM01	Termination of appointment of Michael Gerard Craddock as a director on 28 April 2023	(1 page)
29 Mar 2023	AA	Micro company accounts made up to 30 June 2022	(3 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 10 November 2022 with updates	(5 pages)
28 Mar 2023	TM01	Termination of appointment of Raymond Stephen Brown as a director on 1 November 2022	(1 page)
02 Nov 2022	AP01	Appointment of Mr. Martin Francis Muller as a director on 26 October 2022	(2 pages)
13 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	(3 pages)
13 Apr 2022	AP04	Appointment of Dna Property Services Ltd as a secretary on 22 January 2022	(2 pages)
13 Apr 2022	TM02	Termination of appointment of Andrews Leasehold Management as a secretary on 22 January 2022	(1 page)
13 Apr 2022	AD01	Registered office address changed from The Clockhouse Bath Hill Keynsham Bristol BS31 1HL England to 184 Henleaze Road Bristol BS9 4NE on 13 April 2022	(1 page)
25 Jan 2022	AA	Micro company accounts made up to 30 June 2021	(3 pages) Download iXBRL
22 Jun 2021	AA	Micro company accounts made up to 30 June 2020	(3 pages) Download iXBRL
29 Mar 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	(3 pages)
11 Nov 2020	AP04	Appointment of Andrews Leasehold Management as a secretary on 1 October 2020	(2 pages)
26 Oct 2020	TM02	Termination of appointment of James Daniel Tarr as a secretary on 30 September 2020	(1 page)
17 Sep 2020	AD01	Registered office address changed from C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP England to The Clockhouse Bath Hill Keynsham Bristol BS31 1HL on 17 September 2020	(1 page)