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PEMBRIDGE ESTATES (ADDLESTONE) LIMITED

Company number 03933924

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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)
02 Dec 2024 AA Accounts for a dormant company made up to 30 June 2024
27 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
05 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with updates
29 Mar 2023 AA Micro company accounts made up to 30 June 2022
06 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with updates
10 Mar 2022 AA Micro company accounts made up to 30 June 2021
08 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with updates
08 Jun 2021 AA Micro company accounts made up to 30 June 2020
09 Mar 2021 PSC02 Notification of Triplex Capital Limited as a person with significant control on 6 April 2016
08 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 8 March 2021
08 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with updates
30 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
23 Mar 2020 AD01 Registered office address changed from Union House Walton Lodge, Bridge Street Walton on Thames Surrey KT12 1BT to The Old Rectory Church Street Weybridge KT13 8DE on 23 March 2020
19 Mar 2020 AA Micro company accounts made up to 30 June 2019
08 Aug 2019 PSC08 Notification of a person with significant control statement
07 Aug 2019 PSC07 Cessation of Triplex Capital Limited as a person with significant control on 6 April 2016
28 Mar 2019 AA Micro company accounts made up to 30 June 2018
28 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
03 Apr 2018 AA Micro company accounts made up to 30 June 2017
23 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
28 Feb 2018 PSC02 Notification of Triplex Capital Limited as a person with significant control on 6 April 2016
31 Mar 2017 AA Micro company accounts made up to 30 June 2016
02 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
29 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 120
18 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015