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33 PEMBER ROAD LIMITED

Company number 04037724

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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)
21 Jun 2024	PSC01	Notification of Julia Louise Prebble as a person with significant control on 28 April 2024	View PDF Notification of Julia Louise Prebble as a person with significant control on 28 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	PSC01	Notification of Sarah Jane Kirk as a person with significant control on 28 April 2016	View PDF Notification of Sarah Jane Kirk as a person with significant control on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	PSC01	Notification of Andrew Bird as a person with significant control on 28 April 2024	View PDF Notification of Andrew Bird as a person with significant control on 28 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	PSC09	Withdrawal of a person with significant control statement on 20 June 2024	View PDF Withdrawal of a person with significant control statement on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	PSC01	Notification of Jamie Christian Drummond as a person with significant control on 28 April 2016	View PDF Notification of Jamie Christian Drummond as a person with significant control on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	CH01	Director's details changed for Ms Julia Louise Prebble on 31 May 2024	View PDF Director's details changed for Ms Julia Louise Prebble on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	CH01	Director's details changed for Jamie Christian Drummond on 2 May 2024	View PDF Director's details changed for Jamie Christian Drummond on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Dec 2023	AD01	Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 18 December 2023	View PDF Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 18 December 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Aug 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	View PDF Confirmation statement made on 28 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	View PDF Confirmation statement made on 28 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Feb 2017	AP01	Appointment of Ms Julia Louise Prebble as a director on 14 February 2017	View PDF Appointment of Ms Julia Louise Prebble as a director on 14 February 2017 - link opens in a new window - 2 pages (2 pages)

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33 PEMBER ROAD LIMITED

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