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PEMBERTON TERRACE MANAGEMENT COMPANY LIMITED

Company number 04496615

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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)
07 Nov 2024 AP01 Appointment of Ms Nicola Jane Burridge as a director on 5 November 2024
07 Nov 2024 TM01 Termination of appointment of Victoria Lucy Cowan as a director on 16 August 2024
07 Aug 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
03 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
08 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
16 Feb 2023 AA Accounts for a dormant company made up to 31 July 2022
04 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
09 Feb 2022 AA Accounts for a dormant company made up to 31 July 2021
26 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
15 Jun 2021 TM01 Termination of appointment of Stuart Neil Smith as a director on 20 May 2021
25 May 2021 AP01 Appointment of Mr Benjamin Smith as a director on 20 May 2021
04 Aug 2020 AA Accounts for a dormant company made up to 31 July 2020
27 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
20 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
04 Sep 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
03 Sep 2019 AP01 Appointment of Mrs Zheng Yu Hu as a director on 5 July 2019
30 Aug 2019 AD01 Registered office address changed from 7 Russell Avenue St. Albans AL3 5ES England to 1 Pemberton Terrace Walton Road East Molesey KT8 0AF on 30 August 2019
30 Aug 2019 PSC08 Notification of a person with significant control statement
30 Aug 2019 AP01 Appointment of Mr Stuart Neil Smith as a director on 9 May 2019
30 Aug 2019 TM01 Termination of appointment of Kerri Holmes as a director on 1 August 2017
30 Aug 2019 TM01 Termination of appointment of Andrew Robert Horne as a director on 5 July 2019
30 Aug 2019 PSC07 Cessation of Andrew Horne as a person with significant control on 5 July 2019
17 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
17 Apr 2019 AD01 Registered office address changed from 17a Verulam Road St. Albans Hertfordshire AL3 4DA England to 7 Russell Avenue St. Albans AL3 5ES on 17 April 2019
27 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates