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36 PEMBRIDGE VILLAS FREEHOLD LIMITED

Company number 04935938

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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)
18 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
17 Oct 2024 AD01 Registered office address changed from 51 High Street Avening Tetbury Gloucestershire GL8 8NF to Oatridge Farm Oatridge Farm Eastcourt Malmesbury Wiltshire SN16 9HR on 17 October 2024
17 Oct 2024 AP03 Appointment of Mr Jonty Messer as a secretary on 17 October 2024
17 Oct 2024 TM02 Termination of appointment of Nicholas John Winkfield as a secretary on 17 October 2024
13 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with updates
05 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
09 Mar 2022 TM01 Termination of appointment of Bettina Ilse Friederike Von Hase as a director on 8 March 2022
04 Feb 2022 PSC08 Notification of a person with significant control statement
29 Jan 2022 AP01 Appointment of Ms Mamie Honoria Kirk as a director on 28 January 2022
29 Jan 2022 PSC07 Cessation of Nicholas John Winkfield as a person with significant control on 29 January 2022
29 Jan 2022 TM01 Termination of appointment of Youssef Wafi Boulos as a director on 16 January 2022
22 Oct 2021 PSC01 Notification of Nicholas Winkfield as a person with significant control on 21 October 2021
18 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
18 Oct 2021 PSC07 Cessation of Nicholas John Winkfield as a person with significant control on 17 October 2021
04 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
17 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
07 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
18 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
09 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
20 May 2019 CH01 Director's details changed for Ms Xristina Argyros on 17 May 2019
17 May 2019 AP01 Appointment of Ms Xristina Argyros as a director on 16 May 2019
17 May 2019 TM01 Termination of appointment of Rana Abdul Malak as a director on 16 May 2019