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)
- People for PEMBROKE (HENDON) MANAGEMENT CO. LIMITED (02417552)
- 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) |
|---|---|---|---|
| 13 Jul 2020 | CS01 | Confirmation statement made on 1 July 2020 with no updates | |
| 25 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 03 Jul 2019 | CS01 | Confirmation statement made on 1 July 2019 with no updates | |
| 18 Jul 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 17 Jul 2018 | CS01 | Confirmation statement made on 1 July 2018 with updates | |
| 30 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 07 Jul 2017 | CS01 | Confirmation statement made on 1 July 2017 with updates | |
| 24 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 21 Jul 2016 | CS01 | Confirmation statement made on 1 July 2016 with updates | |
| 17 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 02 Jul 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
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| 19 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 21 Jul 2014 | AR01 |
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
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| 24 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 13 Sep 2013 | AP02 | Appointment of Sterling Investments Ltd as a director | |
| 22 Aug 2013 | AR01 |
Annual return made up to 1 July 2013 with full list of shareholders
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| 22 Aug 2013 | AD01 | Registered office address changed from 843 Finchley Road London NW11 8NA on 22 August 2013 | |
| 22 Aug 2013 | AP04 | Appointment of Sterling Estates Management as a secretary | |
| 13 Jul 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 10 Jul 2012 | AR01 | Annual return made up to 1 July 2012 with full list of shareholders | |
| 12 Jul 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 06 Jul 2011 | AR01 | Annual return made up to 1 July 2011 with full list of shareholders | |
| 19 Nov 2010 | AP01 | Appointment of Graham Marcus Lawrence as a director | |
| 28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 27 Sep 2010 | TM01 | Termination of appointment of Vinesh Patel as a director |