12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
Company number 03803216
- Company Overview for 12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED (03803216)
- Filing history for 12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED (03803216)
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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) |
|---|---|---|---|
| 25 Jan 2024 | CS01 | Confirmation statement made on 25 January 2024 with no updates | |
| 22 Jan 2024 | AA | Micro company accounts made up to 31 July 2023 | |
| 05 Oct 2023 | AD02 | Register inspection address has been changed to C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue Park Drive, Milton Park Oxford OX14 4SB | |
| 06 Mar 2023 | TM02 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 21 February 2023 | |
| 17 Feb 2023 | AD01 | Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 12 Pembridge Square London W2 4EH on 17 February 2023 | |
| 13 Feb 2023 | AA | Micro company accounts made up to 31 July 2022 | |
| 27 Jan 2023 | CS01 | Confirmation statement made on 25 January 2023 with updates | |
| 24 Aug 2022 | TM01 | Termination of appointment of Mariza Renate Wellesley-Wesley as a director on 1 July 2022 | |
| 24 Aug 2022 | AP01 | Appointment of Louis William Mitchell as a director on 1 July 2022 | |
| 25 Jan 2022 | CS01 | Confirmation statement made on 25 January 2022 with no updates | |
| 12 Dec 2021 | AA | Micro company accounts made up to 31 July 2021 | |
| 31 Jan 2021 | AA | Micro company accounts made up to 31 July 2020 | |
| 26 Jan 2021 | CS01 | Confirmation statement made on 25 January 2021 with no updates | |
| 26 Jan 2021 | CH01 | Director's details changed for Dr Mariza Renate Wellesley-Wesley on 26 January 2021 | |
| 27 Jan 2020 | CS01 | Confirmation statement made on 25 January 2020 with no updates | |
| 24 Jan 2020 | AA | Micro company accounts made up to 31 July 2019 | |
| 05 Apr 2019 | CH04 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 | |
| 21 Mar 2019 | AA | Micro company accounts made up to 31 July 2018 | |
| 25 Jan 2019 | CS01 | Confirmation statement made on 25 January 2019 with no updates | |
| 25 Jan 2018 | CS01 | Confirmation statement made on 25 January 2018 with updates | |
| 13 Nov 2017 | AD01 | Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 13 November 2017 | |
| 14 Oct 2017 | AA | Micro company accounts made up to 31 July 2017 | |
| 16 Aug 2017 | CH04 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 | |
| 25 Jan 2017 | CS01 | Confirmation statement made on 25 January 2017 with updates | |
| 20 Nov 2016 | AA | Total exemption small company accounts made up to 31 July 2016 |