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28 PEMBRIDGE SQUARE LONDON W2 4DS LIMITED

Company number 02802624

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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)
06 Apr 2024 TM01 Termination of appointment of Christopher Yates Tilley as a director on 6 April 2024
14 Mar 2024 AA Accounts for a dormant company made up to 28 September 2023
09 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
17 Jun 2023 AA Accounts for a dormant company made up to 28 September 2022
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
27 Jul 2022 AA Micro company accounts made up to 28 September 2021
07 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
19 Jun 2021 AA Accounts for a dormant company made up to 28 September 2020
19 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with updates
08 Feb 2020 AA Accounts for a dormant company made up to 28 September 2019
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
18 Apr 2019 AA Accounts for a dormant company made up to 28 September 2018
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
31 Mar 2018 AA Total exemption full accounts made up to 28 September 2017
06 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with updates
27 Jun 2017 AP01 Appointment of Mr Christopher Yates Tilley as a director on 14 June 2017
22 May 2017 AA Total exemption small company accounts made up to 28 September 2016
07 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
17 Mar 2016 AA Accounts for a dormant company made up to 28 September 2015
29 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 200
28 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 200
12 Dec 2014 AA Accounts for a dormant company made up to 28 September 2014
24 Jun 2014 AA Accounts for a dormant company made up to 28 September 2013
28 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 200
11 Jun 2013 AA Accounts for a dormant company made up to 28 September 2012