PEMBROKE COURT (EDWARDES SQUARE) FREEHOLD LIMITED
Company number 07484140
- Company Overview for PEMBROKE COURT (EDWARDES SQUARE) FREEHOLD LIMITED (07484140)
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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) |
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23 Oct 2024 | AA | Accounts for a dormant company made up to 31 January 2024 | |
11 Jun 2024 | AP01 | Appointment of Mr Simon Frederick Haynes as a director on 10 June 2024 | |
10 Jun 2024 | TM01 | Termination of appointment of Bruce Ferguson Macfarlane as a director on 10 June 2024 | |
05 Jan 2024 | CS01 | Confirmation statement made on 5 January 2024 with no updates | |
31 Oct 2023 | TM01 | Termination of appointment of Samantha Dawn Jenkins as a director on 31 October 2023 | |
27 Oct 2023 | AP01 | Appointment of Mr Bruce Ferguson Macfarlane as a director on 27 October 2023 | |
27 Oct 2023 | AP01 | Appointment of Mr Johnathan Edward Moore-Stanley as a director on 27 October 2023 | |
27 Oct 2023 | TM01 | Termination of appointment of Simon Frederick Haynes as a director on 27 October 2023 | |
14 Aug 2023 | AA | Accounts for a dormant company made up to 31 January 2023 | |
06 Mar 2023 | CS01 | Confirmation statement made on 5 January 2023 with no updates | |
05 Dec 2022 | AP04 | Appointment of Willmotts (Ealing) Limited as a secretary on 5 December 2022 | |
05 Dec 2022 | TM02 | Termination of appointment of Graeme Fisher as a secretary on 5 December 2022 | |
14 Nov 2022 | AA | Accounts for a dormant company made up to 31 January 2022 | |
11 Jul 2022 | TM01 | Termination of appointment of Jonathan Edward Moore-Stanley as a director on 10 July 2022 | |
09 Jul 2022 | AD01 | Registered office address changed from 6 River House 23 the Terrace Barnes London SW13 0NR England to Willmotts House Blacks Road London W6 9EU on 9 July 2022 | |
21 Apr 2022 | AP03 | Appointment of Mr Graeme Fisher as a secretary on 8 April 2022 | |
21 Apr 2022 | TM02 | Termination of appointment of Jonathan Edward Moore-Stanley as a secretary on 8 April 2022 | |
08 Feb 2022 | CS01 | Confirmation statement made on 5 January 2022 with no updates | |
02 Sep 2021 | TM01 | Termination of appointment of Robin Rutland Moore Ede as a director on 2 September 2021 | |
13 Apr 2021 | AA | Accounts for a dormant company made up to 31 January 2021 | |
10 Mar 2021 | CS01 | Confirmation statement made on 5 January 2021 with no updates | |
19 Aug 2020 | AA | Accounts for a dormant company made up to 31 January 2020 | |
08 Feb 2020 | CS01 | Confirmation statement made on 5 January 2020 with no updates | |
15 Oct 2019 | AA | Accounts for a dormant company made up to 31 January 2019 | |
13 Jan 2019 | CS01 | Confirmation statement made on 5 January 2019 with no updates |