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PEMBROKE GATE MANAGEMENT COMPANY LIMITED

Company number 04016726

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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 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
25 Jun 2024 CH01 Director's details changed for Johan Pamela Nyun Witherington on 16 June 2024
25 Jun 2024 CH01 Director's details changed for Daryl Robert Beck on 16 June 2024
12 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
22 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
26 May 2023 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 26 May 2023
04 May 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Feb 2023 TM01 Termination of appointment of Roman Bogusz as a director on 15 February 2019
20 Sep 2022 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022
24 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
20 May 2022 AA Accounts for a dormant company made up to 31 December 2021
02 May 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
07 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 7 April 2022
27 Jul 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
22 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
13 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
22 May 2019 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 1 March 2019
27 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Jun 2018 AP01 Appointment of Mr Roman Bogusz as a director on 20 June 2018
18 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
26 Apr 2018 TM01 Termination of appointment of Pauline Hazel Gallagher as a director on 24 April 2018
06 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates