PEMBROKE MEWS SUNNINGHILL LIMITED

Company number 03549451

Date	Type	Description	View / Download
23 Apr 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	(3 pages)
11 Nov 2018	AA	Micro company accounts made up to 30 April 2018	(2 pages) Download iXBRL
11 Nov 2018	CH01	Director's details changed for Mr Alan Stuart on 1 October 2018	(2 pages)
21 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with updates	(5 pages)
16 Mar 2018	AP01	Appointment of Mr Alan Stuart as a director on 15 March 2018	(2 pages)
15 Feb 2018	TM01	Termination of appointment of Lianna Richardson as a director on 15 February 2018	(1 page)
15 Feb 2018	PSC07	Cessation of Lianna Marie Richardson as a person with significant control on 15 February 2018	(1 page)
28 Dec 2017	AA	Micro company accounts made up to 30 April 2017	(2 pages) Download iXBRL
30 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(8 pages)
13 Jan 2017	AA	Micro company accounts made up to 30 April 2016	(2 pages) Download iXBRL
09 Aug 2016	AP01	Appointment of Mr Andrew Benjamin Coughlin as a director on 9 August 2016	(2 pages)
09 Aug 2016	TM01	Termination of appointment of Jeremy Wilfred Vercoe as a director on 17 June 2016	(1 page)
09 Aug 2016	CH01	Director's details changed for Ms Lianna Kiddell on 3 October 2014	(2 pages)
09 Aug 2016	TM01	Termination of appointment of Patricia Jean Taylor as a director on 23 June 2016	(1 page)
15 Jun 2016	AAMD	Amended total exemption small company accounts made up to 30 April 2015	(1 page)
11 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 13	(12 pages)
02 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(1 page)
18 Dec 2015	TM01	Termination of appointment of Sarah Casey as a director on 18 December 2015	(1 page)
18 Dec 2015	AP01	Appointment of Ms Patricia Jean Taylor as a director on 18 December 2015	(2 pages)
04 Dec 2015	TM01	Termination of appointment of Louise Toland as a director on 4 December 2015	(1 page)
04 Dec 2015	TM01	Termination of appointment of Samuel Warks Mckissock as a director on 1 June 2015	(1 page)
04 Dec 2015	TM01	Termination of appointment of Neil Hankin as a director on 1 June 2015	(1 page)
17 May 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-17 GBP 13	(15 pages)
09 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(1 page)
18 May 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-18 GBP 13	(15 pages)