PEMBROOKE HOUSE (LITTLESTONE) LIMITED
Company number 05252263
- Company Overview for PEMBROOKE HOUSE (LITTLESTONE) LIMITED (05252263)
- Filing history for PEMBROOKE HOUSE (LITTLESTONE) LIMITED (05252263)
- People for PEMBROOKE HOUSE (LITTLESTONE) LIMITED (05252263)
- More for PEMBROOKE HOUSE (LITTLESTONE) LIMITED (05252263)
| 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) |
|---|---|---|---|
| 22 Jul 2024 | CS01 | Confirmation statement made on 22 July 2024 with no updates | |
| 17 Jul 2024 | AA | Accounts for a dormant company made up to 31 October 2023 | |
| 19 Oct 2023 | AD02 | Register inspection address has been changed from 84 High Street Hythe CT21 5AJ England to 9 9 Orchard Drive Littlestone New Romney Kent TN288SE TN28 8SE | |
| 18 Oct 2023 | CS01 | Confirmation statement made on 6 October 2023 with updates | |
| 10 Jul 2023 | AA | Accounts for a dormant company made up to 31 October 2022 | |
| 19 May 2023 | AP01 | Appointment of Mr Christopher John Wernher Stace as a director on 19 May 2023 | |
| 10 May 2023 | AD01 | Registered office address changed from 84 High Street Hythe CT21 5AJ England to 9 Orchard Drive Littlestone New Romney TN28 8SE on 10 May 2023 | |
| 10 May 2023 | TM02 | Termination of appointment of Alexander Fleming as a secretary on 10 May 2023 | |
| 10 May 2023 | TM01 | Termination of appointment of Caroline Morris as a director on 1 February 2023 | |
| 10 May 2023 | TM01 | Termination of appointment of Michael Douglas Lay as a director on 2 February 2023 | |
| 18 Oct 2022 | CS01 | Confirmation statement made on 6 October 2022 with no updates | |
| 28 Jun 2022 | AA | Accounts for a dormant company made up to 31 October 2021 | |
| 14 Oct 2021 | PSC02 | Notification of Acventure Limited as a person with significant control on 7 October 2021 | |
| 14 Oct 2021 | PSC09 | Withdrawal of a person with significant control statement on 14 October 2021 | |
| 06 Oct 2021 | CS01 | Confirmation statement made on 6 October 2021 with updates | |
| 06 Oct 2021 | TM01 | Termination of appointment of Michael David Baker as a director on 6 October 2021 | |
| 05 Aug 2021 | TM01 | Termination of appointment of Samantha Louise Hawley as a director on 23 April 2021 | |
| 05 Jul 2021 | AA | Accounts for a dormant company made up to 31 October 2020 | |
| 07 Oct 2020 | CS01 | Confirmation statement made on 6 October 2020 with no updates | |
| 14 Jul 2020 | AA | Accounts for a dormant company made up to 31 October 2019 | |
| 23 Oct 2019 | TM01 | Termination of appointment of Christopher John Wernher Stace as a director on 21 October 2019 | |
| 18 Oct 2019 | CS01 | Confirmation statement made on 6 October 2019 with no updates | |
| 18 Oct 2019 | AD02 | Register inspection address has been changed from C/O Chris Stace 9 Orchard Drive Littlestone New Romney Kent TN28 8SE England to 84 High Street Hythe CT21 5AJ | |
| 17 Oct 2019 | AD01 | Registered office address changed from Pembroke House Grand Parade Littlestone New Romney Kent TN28 8NN to 84 High Street Hythe CT21 5AJ on 17 October 2019 | |
| 17 Oct 2019 | AP04 | Appointment of Alexander Fleming as a secretary on 23 July 2019 |