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PEMBROKE COURT (EDWARDES SQUARE) FREEHOLD LIMITED

Company number 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)
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