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) |
|---|---|---|---|
| 20 Jul 2016 | CS01 | Confirmation statement made on 8 July 2016 with updates | |
| 05 Jul 2016 | CH01 | Director's details changed for Mariza Kain on 5 July 2016 | |
| 30 Jan 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 09 Jul 2015 | AR01 |
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
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| 13 Dec 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 18 Jul 2014 | AR01 |
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
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| 11 Feb 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 13 Sep 2013 | AR01 |
Annual return made up to 8 July 2013 with full list of shareholders
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| 18 Jan 2013 | CH01 | Director's details changed for Mr Paolo Gilardi on 8 January 2013 | |
| 17 Jan 2013 | AD01 | Registered office address changed from 12 Pembridge Square London W2 4EH on 17 January 2013 | |
| 17 Jan 2013 | AP04 | Appointment of Jordan Company Secretaries Limited as a secretary | |
| 17 Jan 2013 | TM02 | Termination of appointment of John Travis as a secretary | |
| 04 Jan 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 10 Jul 2012 | AR01 | Annual return made up to 8 July 2012 with full list of shareholders | |
| 16 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 13 Jul 2011 | AR01 | Annual return made up to 8 July 2011 with full list of shareholders | |
| 13 Jul 2011 | AP01 | Appointment of Mr Paolo Gilardi as a director | |
| 21 Apr 2011 | TM01 | Termination of appointment of Philippa Rose as a director | |
| 06 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 27 Jul 2010 | AR01 | Annual return made up to 8 July 2010 with full list of shareholders | |
| 27 Jul 2010 | CH01 | Director's details changed for Mariza Kain on 8 July 2010 | |
| 27 Jul 2010 | CH01 | Director's details changed for Ms Philippa Clare Rose on 8 July 2010 | |
| 27 Jul 2010 | CH01 | Director's details changed for John Travis on 8 July 2010 | |
| 27 Jul 2010 | CH01 | Director's details changed for Anthony John Verran Doherty on 8 July 2010 | |
| 05 Mar 2010 | AA | Total exemption small company accounts made up to 31 July 2009 |