- Company Overview for PEMBROKE PLACE MANAGEMENT LIMITED (04421797)
- Filing history for PEMBROKE PLACE MANAGEMENT LIMITED (04421797)
- People for PEMBROKE PLACE MANAGEMENT LIMITED (04421797)
- More for PEMBROKE PLACE MANAGEMENT LIMITED (04421797)
| 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) |
|---|---|---|---|
| 06 Feb 2017 | AA | Total exemption full accounts made up to 24 December 2016 | |
| 28 Apr 2016 | AR01 |
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
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| 21 Mar 2016 | AA | Total exemption full accounts made up to 24 December 2015 | |
| 28 Apr 2015 | AR01 |
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
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| 09 Mar 2015 | AA | Total exemption full accounts made up to 24 December 2014 | |
| 16 Jan 2015 | TM01 | Termination of appointment of Catherine Ridley as a director on 26 August 2014 | |
| 28 Apr 2014 | AR01 |
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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| 10 Apr 2014 | AA | Total exemption full accounts made up to 24 December 2013 | |
| 25 Feb 2014 | TM01 | Termination of appointment of Sophie Alker as a director | |
| 26 Apr 2013 | AR01 | Annual return made up to 22 April 2013 with full list of shareholders | |
| 18 Mar 2013 | AA | Total exemption full accounts made up to 24 December 2012 | |
| 29 May 2012 | AP01 | Appointment of Miss Sophie Alker as a director | |
| 24 Apr 2012 | AR01 | Annual return made up to 22 April 2012 with full list of shareholders | |
| 13 Mar 2012 | AA | Total exemption full accounts made up to 24 December 2011 | |
| 10 May 2011 | AR01 | Annual return made up to 22 April 2011 with full list of shareholders | |
| 22 Mar 2011 | TM01 | Termination of appointment of John Thornely as a director | |
| 01 Feb 2011 | AA | Accounts for a dormant company made up to 24 December 2010 | |
| 16 Dec 2010 | TM01 | Termination of appointment of Emilio Chong-Monserrate as a director | |
| 02 Sep 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 21 Jun 2010 | AA01 | Current accounting period shortened from 31 March 2011 to 24 December 2010 | |
| 28 Apr 2010 | AD01 | Registered office address changed from C/O Hillcrest Estate Management, Limited Limited 5 Grove Road Redland Bristol BS6 6UJ on 28 April 2010 | |
| 28 Apr 2010 | AR01 | Annual return made up to 22 April 2010 with full list of shareholders | |
| 18 Sep 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 07 Sep 2009 | 288b | Appointment terminated secretary hml company secretarial services | |
| 20 Aug 2009 | 288a | Secretary appointed hillcrest estate management LIMITED |