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PEMBROKE BUSINESS CENTRE (BASILDON) MANAGEMENT COMPANY LIMITED

Company number 02793308

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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)
11 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 24 February 2024
07 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
26 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 11/11/2024.
17 Dec 2023 CH01 Director's details changed for Mr Colin Anthony Walters on 17 December 2023
11 Dec 2023 CH01 Director's details changed for Mr Colin Anthony Walters on 8 December 2023
20 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
27 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
10 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
24 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Jun 2021 AP01 Appointment of Mr Colin Anthony Walters as a director on 21 May 2021
09 Jun 2021 TM01 Termination of appointment of Roy Michael Pooley as a director on 21 May 2021
09 Jun 2021 TM02 Termination of appointment of W.K. Corporate Services Ltd as a secretary on 21 May 2021
24 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with updates
16 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
14 May 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
06 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 20
05 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015