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PEMBROKE EVENT MANAGEMENT LIMITED

Company number 08742379

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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)
26 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
08 Jul 2024 CERTNM Company name changed 40 sheen lane LIMITED\certificate issued on 08/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-05
28 May 2024 PSC01 Notification of Steven James Price as a person with significant control on 10 November 2023
10 May 2024 PSC07 Cessation of Peter Duncan Wilson as a person with significant control on 10 November 2023
10 May 2024 PSC04 Change of details for a person with significant control
10 May 2024 TM01 Termination of appointment of a director
10 May 2024 TM01 Termination of appointment of a director
09 May 2024 PSC07 Cessation of Dennis James Arnold as a person with significant control on 10 November 2023
09 May 2024 AP01 Appointment of Mr Steven James Price as a director on 10 November 2023
25 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with updates
27 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
25 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with updates
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
22 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with updates
22 Oct 2021 PSC07 Cessation of Martyn Peter Stanger as a person with significant control on 24 November 2020
31 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
23 Dec 2020 CS01 Confirmation statement made on 22 October 2020 with updates
23 Dec 2020 TM01 Termination of appointment of Martyn Peter Stanger as a director on 30 September 2020
29 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
25 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
29 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
24 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates
19 Oct 2018 AP04 Appointment of Mp Secretaries Limited as a secretary on 19 October 2018
19 Oct 2018 CH04 Secretary's details changed
22 Jul 2018 AA Total exemption full accounts made up to 31 October 2017