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PEMBROKE FIELDS MANAGEMENT COMPANY LIMITED

Company number 07088487

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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)
03 Jun 2024 AA Micro company accounts made up to 31 December 2023
01 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with updates
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
23 Mar 2023 TM02 Termination of appointment of Angus Peter George 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
02 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with updates
02 Dec 2022 TM01 Termination of appointment of Alan Curtis as a director on 22 March 2019
22 Nov 2022 AD01 Registered office address changed from C/O Salisbury Block Management Ltd 83-85 Crane Street Salisbury SP1 2PU England to 35 Chequers Court Brown Street Salisbury SP1 2AS on 22 November 2022
19 Aug 2022 AA Micro company accounts made up to 31 December 2021
08 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with updates
28 Apr 2021 AA Micro company accounts made up to 31 December 2020
15 Dec 2020 AA Micro company accounts made up to 31 December 2019
07 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with updates
12 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with updates
12 Dec 2019 TM01 Termination of appointment of Julia Marian Patterson as a director on 12 October 2018
24 Oct 2019 AP01 Appointment of Samuel Lister as a director on 21 October 2019
30 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
30 Nov 2016 CS01 Confirmation statement made on 27 November 2016 with updates
30 Nov 2016 CH01 Director's details changed for Ms Julia Marian Patterson on 1 January 2016
30 Nov 2016 CH01 Director's details changed for Mrs Heather Dudley on 1 January 2016
29 Nov 2016 TM01 Termination of appointment of Ann Julie Collingwood as a director on 25 September 2015