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NORTH QUAY (PEMBROKE) MANAGEMENT COMPANY LIMITED

Company number 05614423

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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)
20 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with updates
26 Sep 2024 TM01 Termination of appointment of Deborah Harvie as a director on 9 September 2024
19 Sep 2024 AP01 Appointment of Mr David Rees as a director on 17 September 2024
17 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
11 Jul 2024 TM01 Termination of appointment of Benjamin Hiscock as a director on 4 July 2024
21 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
05 Sep 2023 TM01 Termination of appointment of David Rees as a director on 24 August 2023
05 Sep 2023 TM01 Termination of appointment of Helene Margaret Davies as a director on 26 August 2023
22 Aug 2023 TM01 Termination of appointment of Andrea Jane Dudden as a director on 3 August 2023
04 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jul 2023 AP01 Appointment of Maria Van Der Pas as a director on 4 July 2023
18 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Apr 2022 AP01 Appointment of Ms Helene Margaret Davies as a director on 4 April 2022
07 Apr 2022 AP01 Appointment of Mrs Andrea Jane Dudden as a director on 4 April 2022
07 Apr 2022 AP01 Appointment of Ms Deborah Harvie as a director on 4 April 2022
07 Apr 2022 AP01 Appointment of Mr Benjamin Hiscock as a director on 4 April 2022
07 Apr 2022 TM01 Termination of appointment of Mathew Forder as a director on 4 April 2022
03 Dec 2021 AA Micro company accounts made up to 31 December 2020
22 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with updates
22 Nov 2021 TM01 Termination of appointment of William Leslie Jones as a director on 4 October 2021
16 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with updates
19 Aug 2020 AA Micro company accounts made up to 31 December 2019
21 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018