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28 PEMBRIDGE VILLAS LIMITED

Company number 03822784

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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)
09 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
05 Sep 2024 AP01 Appointment of Mr Charles Thomas Carter as a director on 5 September 2024
17 Jun 2024 AA Micro company accounts made up to 29 September 2023
18 Mar 2024 TM01 Termination of appointment of Jeffrey Jo Fai Chow as a director on 9 March 2024
18 Mar 2024 TM01 Termination of appointment of Charles Dacre Lindsay-Fynn as a director on 9 March 2024
04 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
19 Jun 2023 AA Micro company accounts made up to 29 September 2022
02 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
29 Jun 2022 AA Micro company accounts made up to 29 September 2021
02 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
02 Sep 2021 PSC07 Cessation of Mark Nicholas Roper Drimie as a person with significant control on 25 June 2021
02 Sep 2021 TM01 Termination of appointment of Mark Nicholas Roper Drimie as a director on 25 June 2021
26 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with updates
28 May 2021 AA Micro company accounts made up to 29 September 2020
17 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
27 Nov 2019 AA Micro company accounts made up to 29 September 2019
15 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
15 Aug 2019 AD01 Registered office address changed from 181 Kensington High Street London W8 6SH England to 17 Abingdon Road London W8 6AH on 15 August 2019
16 Jan 2019 AA Micro company accounts made up to 29 September 2018
03 Dec 2018 AP01 Appointment of Mr Charles Lindsay-Fynn as a director on 10 August 2018
06 Oct 2018 AP01 Appointment of Mr Jeffrey Jo Fai Chow as a director on 6 July 2018
14 Sep 2018 CS01 Confirmation statement made on 10 August 2018 with updates
13 Sep 2018 TM01 Termination of appointment of Morton N Cohen as a director on 3 March 2018
13 Sep 2018 TM01 Termination of appointment of David Sack as a director on 10 August 2018
25 May 2018 AA Micro company accounts made up to 29 September 2017