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10 PEMBROKE ROAD CLIFTON (FREEHOLD) LIMITED

Company number 08294953

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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)
14 Nov 2016 AP01 Appointment of Miss Harriet Haworth as a director on 13 September 2014
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 5
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Aug 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 5
24 Nov 2014 TM01 Termination of appointment of Richard James Watts as a director on 5 September 2014
12 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Aug 2014 AP01 Appointment of Mr Geoff Sherratt as a director on 29 August 2013
10 Aug 2014 AP01 Appointment of Mr Richard James Watts as a director on 29 August 2013
30 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 5
30 Dec 2013 AD01 Registered office address changed from Barnards Inn 86 Fetter Lane London EC4A 1AD England on 30 December 2013
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 28 August 2013
  • GBP 5
15 Nov 2012 NEWINC Incorporation