53 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
Company number 02531718
- Company Overview for 53 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED (02531718)
- Filing history for 53 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED (02531718)
- People for 53 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED (02531718)
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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) |
|---|---|---|---|
| 10 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with updates | |
| 10 Jun 2024 | CH04 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 1 June 2024 | |
| 15 Jan 2024 | AA | Micro company accounts made up to 31 March 2023 | |
| 15 Aug 2023 | AP01 | Appointment of Miss Charlotte Emma -Louise King as a director on 15 August 2023 | |
| 13 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
| 14 Jul 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 01 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with updates | |
| 24 Apr 2022 | CH04 | Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022 | |
| 13 Jan 2022 | AD01 | Registered office address changed from Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ to 94 Park Lane Croydon Surrey CR0 1JB on 13 January 2022 | |
| 13 Jan 2022 | AP04 | Appointment of Hml Company Secretarial Services Limited as a secretary on 13 September 2021 | |
| 13 Jan 2022 | TM02 | Termination of appointment of Hillcrest Estate Management Limited as a secretary on 13 September 2021 | |
| 27 Sep 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 02 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with updates | |
| 28 Sep 2020 | AA | Micro company accounts made up to 31 March 2020 | |
| 02 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with updates | |
| 27 Aug 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 11 Jun 2019 | CS01 | Confirmation statement made on 1 June 2019 with updates | |
| 16 Jul 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 01 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with no updates | |
| 20 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 15 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
| 10 Jun 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
| 09 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
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| 04 May 2016 | TM01 | Termination of appointment of Alistair Benjamin Garbett as a director on 17 April 2016 | |
| 18 Jan 2016 | AA | Total exemption full accounts made up to 31 March 2015 |