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PEMBERTON'S FINE DOOR FURNITURE LIMITED

Company number 08324381

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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)
20 Mar 2018 PSC04 Change of details for Mr James Edward Peter Howard as a person with significant control on 1 February 2018
20 Mar 2018 CH01 Director's details changed for Mr James Edward Peter Howard on 1 February 2018
03 Jan 2018 CS01 Confirmation statement made on 10 December 2017 with updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Jul 2017 AD01 Registered office address changed from Unit 5, Print Village 58 Chadwick Road London SE15 4PU England to Unit 5 Print Village 58 Chadwick Road London SE15 4PU on 26 July 2017
20 Jan 2017 CS01 Confirmation statement made on 10 December 2016 with updates
08 Mar 2016 AD01 Registered office address changed from 3rd Floor, Solar House 1-9 Romford Road London E15 4RG England to Unit 5, Print Village 58 Chadwick Road London SE15 4PU on 8 March 2016
07 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
07 Mar 2016 AD01 Registered office address changed from Savoy House Savoy Circus London W3 7DA to 3rd Floor, Solar House 1-9 Romford Road London E15 4RG on 7 March 2016
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Jun 2015 TM01 Termination of appointment of Ian Michael Block as a director on 25 June 2015
16 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 100
21 Dec 2012 AP01 Appointment of Mr James Edward Peter Howard as a director
21 Dec 2012 AP01 Appointment of Mr Ian Michael Block as a director
10 Dec 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
10 Dec 2012 NEWINC Incorporation