- Company Overview for 5 PEMBRIDGE CRESCENT LIMITED (05679217)
- Filing history for 5 PEMBRIDGE CRESCENT LIMITED (05679217)
- People for 5 PEMBRIDGE CRESCENT LIMITED (05679217)
- More for 5 PEMBRIDGE CRESCENT LIMITED (05679217)
| 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) |
|---|---|---|---|
| 11 Nov 2019 | AD01 | Registered office address changed from 15 Young Street First Floor London W8 5EH England to 58 Kensington Church Street London W8 4DB on 11 November 2019 | |
| 14 May 2019 | TM02 | Termination of appointment of Serena Aldous as a secretary on 7 May 2019 | |
| 14 May 2019 | TM01 | Termination of appointment of Serena Aldous as a director on 7 May 2019 | |
| 28 Mar 2019 | CS01 | Confirmation statement made on 24 March 2019 with no updates | |
| 01 Nov 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 29 Mar 2018 | CS01 | Confirmation statement made on 24 March 2018 with no updates | |
| 07 Jun 2017 | AA | Micro company accounts made up to 31 January 2017 | |
| 23 May 2017 | CS01 | Confirmation statement made on 24 March 2017 with updates | |
| 26 Jul 2016 | AP01 | Appointment of Ms Victoria Stapleton as a director on 1 April 2016 | |
| 07 Jun 2016 | AA | Micro company accounts made up to 31 January 2016 | |
| 24 Mar 2016 | AR01 |
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
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| 16 Feb 2016 | AR01 |
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
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| 16 Feb 2016 | AD01 | Registered office address changed from 1st C/O Keith Vaudrey & Co 1st Floor, 15 Young Street London W8 5EH to 15 Young Street First Floor London W8 5EH on 16 February 2016 | |
| 23 Apr 2015 | AA | Micro company accounts made up to 31 January 2015 | |
| 25 Jan 2015 | AR01 |
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
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| 17 Jun 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 20 Jan 2014 | AR01 |
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
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| 14 Jun 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 02 Mar 2013 | AR01 | Annual return made up to 18 January 2013 with full list of shareholders | |
| 30 Nov 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 30 Aug 2012 | AR01 | Annual return made up to 24 July 2012 with full list of shareholders | |
| 02 Mar 2012 | AR01 | Annual return made up to 18 January 2012 with full list of shareholders | |
| 12 Aug 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 23 Jan 2011 | AR01 | Annual return made up to 18 January 2011 with full list of shareholders | |
| 17 Jun 2010 | AA | Total exemption full accounts made up to 31 January 2010 |