PEMBROKE GRANGE (CAVERSHAM) MANAGEMENT COMPANY LIMITED

Company number 05284926

Date	Type	Description	View / Download
24 Oct 2016	AD01	Registered office address changed from C/O Jfm Block & Estate Management Llp Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ to C/O Jfm Block & Estate Management Llp Canada House 272 Field End Road Ruislip HA4 9NA on 24 October 2016	(1 page)
22 Oct 2016	AP04	Appointment of Jfm Block & Estate Management Llp as a secretary on 22 October 2016	(2 pages)
21 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
08 Dec 2015	AR01	Annual return made up to 12 November 2015 no member list	(3 pages)
08 Dec 2015	TM01	Termination of appointment of Alistair Mills as a director on 8 December 2015	(1 page)
08 Dec 2015	TM01	Termination of appointment of Aditya Tiwari as a director on 8 December 2015	(1 page)
19 Nov 2015	AD01	Registered office address changed from 106 High Street Stevenage Hertfordshire SG1 3DW to C/O Jfm Block & Estate Management Llp Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ on 19 November 2015	(1 page)
24 Aug 2015	TM02	Termination of appointment of Red Brick Company Secretaries Limited as a secretary on 22 August 2015	(1 page)
23 Jul 2015	TM01	Termination of appointment of Tarik El Atechi as a director on 23 July 2015	(1 page)
30 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
26 May 2015	TM01	Termination of appointment of Joseph Patrick Mallon as a director on 26 May 2015	(1 page)
15 Jan 2015	AP01	Appointment of Mr Joseph Mallon as a director on 14 January 2015	(2 pages)
13 Nov 2014	AR01	Annual return made up to 12 November 2014 no member list	(4 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
12 Nov 2013	AR01	Annual return made up to 12 November 2013 no member list	(4 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
13 Nov 2012	AR01	Annual return made up to 12 November 2012 no member list	(4 pages)
09 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
19 Apr 2012	TM01	Termination of appointment of Carlos Costa as a director	(1 page)
14 Nov 2011	AR01	Annual return made up to 12 November 2011 no member list	(5 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
20 Dec 2010	TM01	Termination of appointment of Dayle Blencowe as a director	(1 page)
17 Nov 2010	AR01	Annual return made up to 12 November 2010 no member list	(5 pages)
19 Oct 2010	AP01	Appointment of Mr Alun James as a director	(2 pages)
09 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)