PEMBROKE CONSULTING NOMINEES LIMITED
Company number 07436824
- Company Overview for PEMBROKE CONSULTING NOMINEES LIMITED (07436824)
- Filing history for PEMBROKE CONSULTING NOMINEES LIMITED (07436824)
- People for PEMBROKE CONSULTING NOMINEES LIMITED (07436824)
- Charges for PEMBROKE CONSULTING NOMINEES LIMITED (07436824)
- More for PEMBROKE CONSULTING NOMINEES LIMITED (07436824)
| 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) |
|---|---|---|---|
| 14 Nov 2024 | CS01 | Confirmation statement made on 11 November 2024 with no updates | |
| 29 Aug 2024 | AA | Micro company accounts made up to 30 November 2023 | |
| 26 Jun 2024 | AD01 | Registered office address changed from 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR England to Beacon House South Road Weybridge Surrey KT13 9DZ on 26 June 2024 | |
| 22 Nov 2023 | CS01 | Confirmation statement made on 11 November 2023 with no updates | |
| 30 Aug 2023 | AA | Micro company accounts made up to 30 November 2022 | |
| 15 Nov 2022 | CS01 | Confirmation statement made on 11 November 2022 with no updates | |
| 24 Aug 2022 | AA | Micro company accounts made up to 30 November 2021 | |
| 04 Mar 2022 | MR01 | Registration of charge 074368240001, created on 2 March 2022 | |
| 18 Nov 2021 | CS01 | Confirmation statement made on 11 November 2021 with no updates | |
| 25 Aug 2021 | AA | Accounts for a dormant company made up to 30 November 2020 | |
| 11 Nov 2020 | CS01 | Confirmation statement made on 11 November 2020 with no updates | |
| 28 Aug 2020 | AA | Accounts for a dormant company made up to 30 November 2019 | |
| 12 Nov 2019 | CS01 | Confirmation statement made on 11 November 2019 with no updates | |
| 28 Aug 2019 | AA | Accounts for a dormant company made up to 30 November 2018 | |
| 13 Nov 2018 | CS01 | Confirmation statement made on 11 November 2018 with no updates | |
| 22 Aug 2018 | AA | Accounts for a dormant company made up to 30 November 2017 | |
| 14 Dec 2017 | AD01 | Registered office address changed from Clive House 12-18 Queens Road Weybridge KT13 9XB to 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR on 14 December 2017 | |
| 20 Nov 2017 | AP01 | Appointment of Ms Sarah Kidd as a director on 20 November 2017 | |
| 14 Nov 2017 | CS01 | Confirmation statement made on 11 November 2017 with no updates | |
| 09 Aug 2017 | AA | Accounts for a dormant company made up to 30 November 2016 | |
| 18 Nov 2016 | CS01 | Confirmation statement made on 11 November 2016 with updates | |
| 11 Aug 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
| 23 Nov 2015 | AR01 |
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
|
|
| 14 Aug 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
| 15 Dec 2014 | AR01 |
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
|