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PEMBROKE GARDENS CLOSE MANAGEMENT COMPANY LIMITED

Company number 03269756

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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)
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
21 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
14 Sep 2023 TM02 Termination of appointment of Q1 Professional Services Limited as a secretary on 30 March 2023
14 Sep 2023 AD01 Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QR to Suite 7B Aquarium 101 Lower Anchor Street Chelmsford Essex CM2 0AU on 14 September 2023
03 May 2023 TM02 Termination of appointment of Q1 Professional Services Limited as a secretary on 30 March 2023
20 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
14 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
18 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
04 Sep 2021 TM01 Termination of appointment of Camilla Davan Woodward as a director on 1 September 2021
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
26 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
28 Jan 2020 AP04 Appointment of Q1 Professional Service Limited as a secretary on 8 January 2020
28 Jan 2020 AP04 Appointment of Q1 Professional Services Limited as a secretary on 8 January 2020
08 Jan 2020 AD01 Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QR on 8 January 2020
08 Jan 2020 TM02 Termination of appointment of Quadrant Property Management Limited as a secretary on 6 January 2020
25 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
18 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
01 Apr 2019 AP01 Appointment of Camilla Davan Woodward as a director on 12 November 2018
15 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
26 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Nov 2017 CH01 Director's details changed for Mr Andrew Stafford-Deitsch on 31 October 2017
31 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
26 Oct 2017 AP01 Appointment of Dr Peter Victor Nash as a director on 22 February 2017