PEMBROOKE HOUSE (LITTLESTONE) LIMITED

Company number 05252263

Date	Type	Description	View / Download
17 Oct 2019	TM02	Termination of appointment of Chris John Wernher Stace as a secretary on 23 July 2019	(1 page)
02 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	(2 pages) Download iXBRL
17 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	(3 pages)
20 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	(2 pages) Download iXBRL
09 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	(3 pages)
19 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages) Download iXBRL
06 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(5 pages)
23 Jun 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
16 Oct 2015	AP01	Appointment of Miss Caroline Morris as a director on 16 October 2015	(2 pages)
15 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 6	(8 pages)
15 Oct 2015	TM01	Termination of appointment of Adrian Bunn as a director on 9 May 2015	(1 page)
26 Jun 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages) Download iXBRL
10 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 6	(9 pages)
10 Oct 2014	TM01	Termination of appointment of Helen Catherine Millard as a director on 4 April 2014	(1 page)
10 Oct 2014	AD02	Register inspection address has been changed to C/O Chris Stace 9 Orchard Drive Littlestone New Romney Kent TN28 8SE	(1 page)
10 Jun 2014	AP01	Appointment of Mr Adrian Bunn as a director	(2 pages)
25 Mar 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
10 Feb 2014	CH01	Director's details changed for Samantha Louise Hawley on 9 February 2014	(2 pages)
18 Nov 2013	AP01	Appointment of Mr Michael David Baker as a director	(2 pages)
18 Nov 2013	AP01	Appointment of Mr Michael Douglas Lay as a director	(2 pages)
15 Nov 2013	AP03	Appointment of Mr Chris John Wernher Stace as a secretary	(2 pages)
15 Nov 2013	TM01	Termination of appointment of Jacqueline Cason as a director	(1 page)
04 Nov 2013	TM01	Termination of appointment of a director	(1 page)
01 Nov 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 6	(7 pages)
01 Nov 2013	TM01	Termination of appointment of Kelly Paige as a director	(1 page)