PEMBERRY PLACE MANAGEMENT COMPANY LIMITED
Company number 05231609
- Company Overview for PEMBERRY PLACE MANAGEMENT COMPANY LIMITED (05231609)
- Filing history for PEMBERRY PLACE MANAGEMENT COMPANY LIMITED (05231609)
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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) |
|---|---|---|---|
| 16 Sep 2024 | CS01 | Confirmation statement made on 15 September 2024 with updates | |
| 16 Aug 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 15 Sep 2023 | CS01 | Confirmation statement made on 15 September 2023 with updates | |
| 15 Sep 2023 | CH01 | Director's details changed for Mr William Alan Cove on 15 September 2023 | |
| 04 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 15 Mar 2023 | CH04 | Secretary's details changed for Cosec Management Services Limited on 15 March 2023 | |
| 28 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 15 Sep 2022 | CS01 | Confirmation statement made on 15 September 2022 with updates | |
| 15 Sep 2021 | CS01 | Confirmation statement made on 15 September 2021 with updates | |
| 16 Jul 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 30 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 17 Sep 2020 | CS01 | Confirmation statement made on 15 September 2020 with updates | |
| 17 Sep 2019 | CS01 | Confirmation statement made on 15 September 2019 with updates | |
| 17 Jul 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 17 Sep 2018 | CS01 | Confirmation statement made on 15 September 2018 with updates | |
| 31 Jul 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 15 Sep 2017 | CS01 | Confirmation statement made on 15 September 2017 with updates | |
| 08 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 16 Sep 2016 | CS01 | Confirmation statement made on 15 September 2016 with updates | |
| 31 Mar 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 25 Jan 2016 | AD01 | Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 25 January 2016 | |
| 24 Nov 2015 | AP04 | Appointment of Cosec Management Services Limited as a secretary on 2 November 2015 | |
| 24 Nov 2015 | AD01 | Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ to Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 24 November 2015 | |
| 24 Nov 2015 | TM02 | Termination of appointment of Allan Robert Cove as a secretary on 2 November 2015 | |
| 29 Oct 2015 | AR01 |
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
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