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PEMBROKE PARK (WILTON) MANAGEMENT LIMITED

Company number 02945412

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Company Results (links open in a new window)
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)
07 Mar 2022 TM01 Termination of appointment of Simon Gwynno Cook as a director on 24 February 2022
16 Jul 2021 TM01 Termination of appointment of Michael John Beer as a director on 16 July 2021
02 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
01 Jul 2021 AP01 Appointment of Mr Michael John Beer as a director on 25 June 2021
30 Jun 2021 AA Micro company accounts made up to 31 December 2020
30 Jun 2021 TM01 Termination of appointment of Kenneth Tatam as a director on 25 June 2021
14 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
15 Mar 2020 TM01 Termination of appointment of Carol Ann Culpin as a director on 28 February 2020
15 Mar 2020 PSC07 Cessation of Carol Ann Culpin as a person with significant control on 28 February 2020
14 Jan 2020 AA Micro company accounts made up to 31 December 2019
16 Oct 2019 AA Micro company accounts made up to 31 December 2018
01 Aug 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
01 Aug 2019 PSC01 Notification of Simon Gwynno Cook as a person with significant control on 22 February 2019
10 Mar 2019 CH01 Director's details changed for Mr Simon Gwynno Cook on 10 March 2019
06 Mar 2019 AP01 Appointment of Mr Simon Gwynno Cook as a director on 22 February 2019
02 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
29 Jun 2018 AA Micro company accounts made up to 31 December 2017
26 Aug 2017 AA Micro company accounts made up to 31 December 2016
06 Jul 2017 PSC01 Notification of William Edward Jarratt as a person with significant control on 6 July 2017
06 Jul 2017 PSC01 Notification of Carol Ann Culpin as a person with significant control on 6 July 2017
06 Jul 2017 PSC01 Notification of Gregory Lawrence Culpin as a person with significant control on 6 July 2017
06 Jul 2017 PSC01 Notification of Kenneth Tatam as a person with significant control on 6 June 2017
30 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
08 May 2017 TM01 Termination of appointment of Geoffrey Alan Bolton as a director on 1 May 2017
30 Aug 2016 AA Micro company accounts made up to 31 December 2015