- Company Overview for PEMBROKE MEWS SUNNINGHILL LIMITED (03549451)
- Filing history for PEMBROKE MEWS SUNNINGHILL LIMITED (03549451)
- People for PEMBROKE MEWS SUNNINGHILL LIMITED (03549451)
- More for PEMBROKE MEWS SUNNINGHILL LIMITED (03549451)
| 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 Aug 2024 | PSC01 | Notification of Loraine Patricia Bicknell as a person with significant control on 10 August 2024 | |
| 24 Apr 2024 | CS01 | Confirmation statement made on 21 April 2024 with no updates | |
| 24 Apr 2024 | TM01 | Termination of appointment of Kate Jane Tomlinson as a director on 24 April 2024 | |
| 24 Apr 2024 | PSC07 | Cessation of Katrina Jane Tomlinson as a person with significant control on 1 April 2024 | |
| 17 Jan 2024 | AA | Micro company accounts made up to 30 April 2023 | |
| 29 Sep 2023 | TM01 | Termination of appointment of Steven Griffith Jones as a director on 29 September 2023 | |
| 04 May 2023 | CS01 | Confirmation statement made on 21 April 2023 with updates | |
| 30 Mar 2023 | PSC01 | Notification of Katrina Jane Tomlinson as a person with significant control on 30 March 2023 | |
| 13 Mar 2023 | AA | Micro company accounts made up to 30 April 2022 | |
| 23 Nov 2022 | TM01 | Termination of appointment of Susan Gail Close as a director on 23 November 2022 | |
| 23 Nov 2022 | PSC07 | Cessation of Steven Griffith Jones as a person with significant control on 23 November 2022 | |
| 23 Nov 2022 | TM02 | Termination of appointment of Steven Griffith Jones as a secretary on 23 November 2022 | |
| 29 Oct 2022 | AD01 | Registered office address changed from C/O Steven Jones 2 Pembroke Mews Kings Road Sunninghill Berkshire SL5 0DF to 8 Pembroke Mews Ascot SL5 0DF on 29 October 2022 | |
| 29 Oct 2022 | AP01 | Appointment of Ms Loraine Patricia Bicknell as a director on 17 October 2022 | |
| 29 Oct 2022 | TM01 | Termination of appointment of Wendy Julie Heath as a director on 16 October 2022 | |
| 06 Aug 2022 | AP01 | Appointment of Mrs Jacqueline Chard as a director on 6 August 2022 | |
| 30 Jul 2022 | AP01 | Appointment of Ms Gabriella Rego as a director on 30 July 2022 | |
| 22 May 2022 | CS01 | Confirmation statement made on 21 April 2022 with updates | |
| 07 Mar 2022 | CH01 | Director's details changed for Mr Alan Stewart on 7 March 2022 | |
| 06 Mar 2022 | AA | Micro company accounts made up to 30 April 2021 | |
| 22 May 2021 | CS01 | Confirmation statement made on 21 April 2021 with no updates | |
| 13 Mar 2021 | AA | Micro company accounts made up to 30 April 2020 | |
| 30 Apr 2020 | CS01 | Confirmation statement made on 21 April 2020 with no updates | |
| 28 Dec 2019 | AP01 | Appointment of Ms Kate Jane Tomlinson as a director on 15 December 2019 | |
| 28 Dec 2019 | AA | Micro company accounts made up to 30 April 2019 |