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40 PEMBER ROAD LIMITED

Company number 08250032

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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)
21 Aug 2019	AP01	Appointment of Mr Jonathan George Hinton as a director on 15 August 2019	View PDF Appointment of Mr Jonathan George Hinton as a director on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	AD01	Registered office address changed from 99 Heath Street London NW3 6SS England to 312 Harrow Road Wembley Middlesex HA9 6LL on 20 August 2019	View PDF Registered office address changed from 99 Heath Street London NW3 6SS England to 312 Harrow Road Wembley Middlesex HA9 6LL on 20 August 2019 - link opens in a new window - 4 pages (4 pages)
09 Aug 2019	AP01	Appointment of Mr Hemang Shah as a director on 21 May 2019	View PDF Appointment of Mr Hemang Shah as a director on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	View PDF Confirmation statement made on 11 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	View PDF Confirmation statement made on 11 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	View PDF Confirmation statement made on 11 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA01	Current accounting period extended from 31 October 2016 to 31 January 2017	View PDF Current accounting period extended from 31 October 2016 to 31 January 2017 - link opens in a new window - 1 page (1 page)
20 Sep 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2016	AD01	Registered office address changed from 8 Bentinck Street London N1U 2BJ to 99 Heath Street London NW3 6SS on 15 September 2016	View PDF Registered office address changed from 8 Bentinck Street London N1U 2BJ to 99 Heath Street London NW3 6SS on 15 September 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2	View PDF Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 2	View PDF Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Jun 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 2	View PDF Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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