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PEMBROKE FIELDS (BLOCK 1) LIMITED

Company number 07088482

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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)
08 Dec 2024 CS01 Confirmation statement made on 27 November 2024 with no updates
14 Sep 2024 AA Micro company accounts made up to 31 December 2023
01 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with updates
06 Oct 2023 TM01 Termination of appointment of David James Rushton as a director on 15 September 2023
03 Oct 2023 AP01 Appointment of Alastair Mervyn Malcolm Fitzgerald as a director on 15 September 2023
30 Aug 2023 AA Micro company accounts made up to 31 December 2022
23 Mar 2023 TM02 Termination of appointment of Angus Shield as a secretary on 23 March 2023
23 Mar 2023 AP04 Appointment of Salisbury Block Management Limited as a secretary on 23 March 2023
12 Dec 2022 TM01 Termination of appointment of Sebastian Salt as a director on 5 December 2022
12 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with updates
06 Dec 2022 AP01 Appointment of Dr David James Rushton as a director on 5 December 2022
22 Nov 2022 CH03 Secretary's details changed for Mr Angus Shield on 22 November 2022
22 Nov 2022 AD01 Registered office address changed from C/O Sailsbury Block Management 83-85 Crane Street Sailsbury SP1 2PU to 35 Chequers Court Brown Street Salisbury SP1 2AS on 22 November 2022
16 Sep 2022 AA Micro company accounts made up to 31 December 2021
08 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
28 Apr 2021 AA Micro company accounts made up to 31 December 2020
10 Dec 2020 AA Micro company accounts made up to 31 December 2019
07 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
12 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with updates
19 Sep 2019 AA Micro company accounts made up to 31 December 2018
24 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
29 Nov 2016 CS01 Confirmation statement made on 27 November 2016 with updates