PEMBROKE STREET MANAGEMENT COMPANY LIMITED
Company number 06690090
- Company Overview for PEMBROKE STREET MANAGEMENT COMPANY LIMITED (06690090)
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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) |
|---|---|---|---|
| 21 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 07 Oct 2024 | CS01 | Confirmation statement made on 6 September 2024 with no updates | |
| 10 Oct 2023 | PSC08 | Notification of a person with significant control statement | |
| 26 Sep 2023 | CS01 | Confirmation statement made on 6 September 2023 with no updates | |
| 26 Sep 2023 | PSC07 | Cessation of Victoria Tomlin as a person with significant control on 26 September 2023 | |
| 26 Sep 2023 | AD01 | Registered office address changed from Birt & Co Lock House St Julain Street Tenby Pembrokeshire SA70 7AS Wales to Birt & Co Lock House St Julian Street Tenby Pembrokeshire SA70 7AS on 26 September 2023 | |
| 30 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 22 Jun 2023 | AD01 | Registered office address changed from Castle Hall Lodge Castle Hall Road Blackbridge Milford Haven SA73 1DJ Wales to Birt & Co Lock House St Julain Street Tenby Pembrokeshire SA70 7AS on 22 June 2023 | |
| 18 Jun 2023 | AA01 | Previous accounting period extended from 30 September 2022 to 31 December 2022 | |
| 24 Oct 2022 | AP01 | Appointment of Mr Thomas Patrick Hanover as a director on 24 October 2022 | |
| 24 Oct 2022 | AP01 | Appointment of Mrs Andrea Louise Edwards as a director on 24 October 2022 | |
| 24 Oct 2022 | AP01 | Appointment of Miss Gaynor Elisabeth Davies as a director on 24 October 2022 | |
| 24 Oct 2022 | AP01 | Appointment of Mr Matthew Gibson as a director on 24 October 2022 | |
| 06 Sep 2022 | CS01 | Confirmation statement made on 6 September 2022 with no updates | |
| 26 Feb 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 21 Jan 2022 | TM01 | Termination of appointment of David Griffiths as a director on 21 January 2022 | |
| 21 Jan 2022 | AP01 | Appointment of Mr Abdelkarim Ben Allal as a director on 21 January 2022 | |
| 21 Jan 2022 | AP01 | Appointment of Mrs Victoria Tomlin as a director on 21 January 2022 | |
| 21 Jan 2022 | PSC01 | Notification of Victoria Tomlin as a person with significant control on 21 January 2022 | |
| 21 Jan 2022 | PSC07 | Cessation of David Griffiths as a person with significant control on 21 January 2022 | |
| 21 Jan 2022 | AD01 | Registered office address changed from 5 Sycamore Grove Slade Lane Haverfordwest Pembrokeshire SA61 2HH to Castle Hall Lodge Castle Hall Road Blackbridge Milford Haven SA73 1DJ on 21 January 2022 | |
| 16 Sep 2021 | CS01 | Confirmation statement made on 8 September 2021 with no updates | |
| 22 Feb 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
| 11 Sep 2020 | CS01 | Confirmation statement made on 8 September 2020 with no updates | |
| 28 Feb 2020 | AA | Accounts for a dormant company made up to 30 September 2019 |