- Company Overview for 94 PEMBROKE ROAD FREEHOLD LIMITED (06159077)
- Filing history for 94 PEMBROKE ROAD FREEHOLD LIMITED (06159077)
- People for 94 PEMBROKE ROAD FREEHOLD LIMITED (06159077)
- More for 94 PEMBROKE ROAD FREEHOLD LIMITED (06159077)
| 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) |
|---|---|---|---|
| 15 Feb 2018 | TM01 | Termination of appointment of Ian Johnathan Rose as a director on 15 February 2018 | |
| 15 Feb 2018 | TM01 | Termination of appointment of Ian Johnathan Rose as a director on 15 February 2018 | |
| 19 May 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 24 Apr 2017 | CS01 | Confirmation statement made on 14 March 2017 with updates | |
| 13 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 24 Mar 2016 | AR01 |
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
|
|
| 07 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 24 Mar 2015 | AR01 |
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
|
|
| 24 Mar 2015 | CH01 | Director's details changed for Mr Ian Johnathan Rose on 14 March 2015 | |
| 24 Mar 2015 | CH03 | Secretary's details changed for Mr Ian Johnathan Rose on 14 March 2015 | |
| 01 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 23 Oct 2014 | AD01 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 5-9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 23 October 2014 | |
| 25 Mar 2014 | AR01 |
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
|
|
| 24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 02 Apr 2013 | AR01 | Annual return made up to 14 March 2013 with full list of shareholders | |
| 05 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 11 Apr 2012 | AR01 | Annual return made up to 14 March 2012 with full list of shareholders | |
| 16 Mar 2012 | TM01 | Termination of appointment of Gillian Rose as a director | |
| 14 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 13 May 2011 | AR01 | Annual return made up to 14 March 2011 with full list of shareholders | |
| 13 May 2011 | CH03 | Secretary's details changed for Mr Ian Johnathan Rose on 14 March 2011 | |
| 13 May 2011 | CH01 | Director's details changed for Mr Ian Johnathan Rose on 14 March 2011 | |
| 31 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 21 Dec 2010 | AD01 | Registered office address changed from C/O C/O Haines Watts Egmont House 25-31 Tavistock Place London WC1H 9SF on 21 December 2010 | |
| 16 Apr 2010 | AR01 | Annual return made up to 14 March 2010 with full list of shareholders |