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PEMBROKE PARK MANAGEMENT COMPANY LIMITED

Company number 04782264

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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)
03 Jul 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
03 Apr 2024 CH01 Director's details changed for Mr Stephen John Wilbraham on 31 March 2024
03 Apr 2024 CH01 Director's details changed for Ms Eik Peng Lee on 31 March 2024
03 Apr 2024 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 184 Union Street Torquay TQ2 5QP on 3 April 2024
03 Apr 2024 TM02 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 31 March 2024
26 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
12 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
12 Dec 2023 TM02 Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 December 2023
05 Dec 2023 AP01 Appointment of Mr Stephen John Wilbraham as a director on 24 November 2023
23 Nov 2023 AP01 Appointment of Ms Eik Peng Lee as a director on 8 November 2023
23 Nov 2023 TM01 Termination of appointment of Caroline Lesley Lewis as a director on 8 November 2023
09 Nov 2023 CH04 Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 9 November 2023
18 Sep 2023 TM01 Termination of appointment of Sonia Kindon as a director on 8 September 2023
15 Jun 2023 AD01 Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 15 June 2023
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
15 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
15 Mar 2022 TM01 Termination of appointment of Stephen John Wilbraham as a director on 24 February 2022
21 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
12 Oct 2021 AP01 Appointment of Mrs Sonia Kindon as a director on 30 September 2021
01 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
11 Feb 2021 AA Accounts for a dormant company made up to 31 May 2020
10 Feb 2021 CH01 Director's details changed for Mrs Caroline Lesley Stockwell on 10 February 2021
15 Oct 2020 CH04 Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 15 October 2020
01 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates