PEMBROKE (HENDON) MANAGEMENT CO. LIMITED
Company number 02417552
- Company Overview for PEMBROKE (HENDON) MANAGEMENT CO. LIMITED (02417552)
- Filing history for PEMBROKE (HENDON) MANAGEMENT CO. LIMITED (02417552)
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- More for PEMBROKE (HENDON) MANAGEMENT CO. LIMITED (02417552)
| 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) |
|---|---|---|---|
| 28 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 28 Sep 2024 | CH01 | Director's details changed for Mr Andrew Adelekun on 28 September 2024 | |
| 18 Jul 2024 | CS01 | Confirmation statement made on 1 July 2024 with updates | |
| 04 Jun 2024 | CH01 | Director's details changed for Mr Andrew Adelekun on 4 June 2024 | |
| 20 Dec 2023 | AP01 | Appointment of Mr Andrew Adelekun as a director on 20 December 2023 | |
| 20 Sep 2023 | CH04 | Secretary's details changed for Sterling Estates Management on 19 September 2023 | |
| 20 Sep 2023 | CH02 | Director's details changed for Sterling Investments Ltd on 19 September 2023 | |
| 19 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 19 Sep 2023 | CH01 | Director's details changed for Ms Cheryl Kwok on 19 September 2023 | |
| 19 Sep 2023 | AD01 | Registered office address changed from C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR England to C/O Sterling Estates Management Limited Compton House, 1st Floor, 23-33 Church Road Stanmore Middlesex HA7 4AR on 19 September 2023 | |
| 19 Jul 2023 | CS01 | Confirmation statement made on 1 July 2023 with no updates | |
| 30 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 18 Aug 2022 | TM01 | Termination of appointment of Aurea Villar as a director on 18 August 2022 | |
| 11 Jul 2022 | CS01 | Confirmation statement made on 1 July 2022 with no updates | |
| 21 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 19 Jul 2021 | CH04 | Secretary's details changed for Sterling Estates Management on 15 July 2021 | |
| 14 Jul 2021 | CS01 | Confirmation statement made on 1 July 2021 with no updates | |
| 17 Jun 2021 | AP02 | Appointment of Sterling Investments Ltd as a director on 13 September 2013 | |
| 17 Jun 2021 | AD01 | Registered office address changed from 19 Talgarth Walk Talgarth Walk London NW9 7HW England to C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR on 17 June 2021 | |
| 22 May 2021 | TM01 | Termination of appointment of Sterling Investments Ltd as a director on 22 May 2021 | |
| 22 May 2021 | AD01 | Registered office address changed from C/O Sterling Estates Management Ltd Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR to 19 Talgarth Walk Talgarth Walk London NW9 7HW on 22 May 2021 | |
| 05 Mar 2021 | AP01 | Appointment of Aurea Villar as a director on 5 March 2021 | |
| 19 Feb 2021 | TM01 | Termination of appointment of Graham Marcus Lawrence as a director on 19 February 2021 | |
| 19 Feb 2021 | AP01 | Appointment of Ms Cheryl Kwok as a director on 19 February 2021 | |
| 19 Oct 2020 | AA | Micro company accounts made up to 31 December 2019 |