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PEMBRIDGE CRESCENT LIMITED

Company number 06306237

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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)
04 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
22 Apr 2024 AA Micro company accounts made up to 31 July 2023
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
31 May 2023 AP03 Appointment of Kelley Beth Shanahan as a secretary on 30 May 2023
31 May 2023 AP01 Appointment of Mrs Sophia Nina De Bower Taylor as a director on 30 May 2023
31 May 2023 TM01 Termination of appointment of Elnaz Namaki as a director on 30 May 2023
31 May 2023 TM02 Termination of appointment of Elnaz Namaki as a secretary on 30 May 2023
17 May 2023 AP01 Appointment of Ms Kelley Beth Shanahan as a director on 17 May 2023
21 Dec 2022 TM01 Termination of appointment of Jessica Ann Pennachetti as a director on 8 December 2022
14 Sep 2022 AA Micro company accounts made up to 31 July 2022
07 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
28 Feb 2022 AA Micro company accounts made up to 31 July 2021
20 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
10 Jan 2021 AA Micro company accounts made up to 31 July 2020
10 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
06 Nov 2019 AA Micro company accounts made up to 31 July 2019
12 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
28 Nov 2018 AP03 Appointment of Miss Elnaz Namaki as a secretary on 23 November 2018
23 Nov 2018 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 22 November 2018
22 Nov 2018 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 9 Pembridge Crescent London W11 3DT on 22 November 2018
22 Nov 2018 AP01 Appointment of Ms Jessica Ann Pennachetti as a director on 12 November 2018
22 Nov 2018 AP01 Appointment of Miss Elnaz Namaki as a director on 12 November 2018
22 Nov 2018 TM01 Termination of appointment of Elena Stanislavovna Andersson as a director on 12 November 2018
22 Nov 2018 TM01 Termination of appointment of Richard Stephen Meek as a director on 12 November 2018
14 Sep 2018 AA Total exemption full accounts made up to 31 July 2018