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PEMBROKE MEWS (COLOGNE ROAD) MANAGEMENT CO. LTD

Company number 04763702

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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 Feb 2025 AA Accounts for a dormant company made up to 31 May 2024
17 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
02 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
13 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
06 Jan 2023 AA Accounts for a dormant company made up to 31 May 2022
17 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
06 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
13 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
05 Jan 2021 AA Accounts for a dormant company made up to 31 May 2020
12 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
06 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
23 May 2019 CH01 Director's details changed for Mr Thomas Robert Mather on 21 May 2019
15 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
10 Feb 2019 AP01 Appointment of Mrs Elizabeth Mary Kerfoot as a director on 10 February 2019
10 Feb 2019 TM01 Termination of appointment of Jennifer Elizabeth Kerfoot as a director on 10 February 2019
04 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
12 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
18 Mar 2018 AP01 Appointment of Mr Thomas Robert Mather as a director on 27 November 2017
  • ANNOTATION Other The address of thomas mather, director of pembroke mews (cologne road) management co. LTD, was replaced with a service address on 09/09/2019 under section 1088 of the Companies Act 2006
18 Mar 2018 TM01 Termination of appointment of Claire White as a director on 27 November 2017
18 Mar 2018 AA Accounts for a dormant company made up to 31 May 2017
14 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
19 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
05 Dec 2016 AP01 Appointment of Ms Katherine Angela Williams as a director on 5 December 2016
11 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 5
30 Mar 2016 AA Accounts for a dormant company made up to 31 May 2015