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MARTELLO PARK (PEMBROKE) MANAGEMENT COMPANY LIMITED

Company number 09042572

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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)
12 Nov 2024 AP04 Appointment of Fps Group Services Limited as a secretary on 12 November 2024
12 Nov 2024 TM02 Termination of appointment of Remus Management Limited as a secretary on 5 November 2024
14 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
10 Oct 2023 AA Accounts for a dormant company made up to 31 May 2023
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
05 Apr 2023 AP01 Appointment of Mr Stuart Jonny Phillips as a director on 29 March 2023
04 Apr 2023 TM01 Termination of appointment of Andrew Mark Edwards as a director on 29 March 2023
23 Feb 2023 AP01 Appointment of Mr Ian James Parker as a director on 1 January 2023
23 Feb 2023 TM01 Termination of appointment of Carl Raymond Davey as a director on 23 February 2023
22 Nov 2022 AA Accounts for a dormant company made up to 31 May 2022
30 Jun 2022 PSC02 Notification of Persimmon Homes Limited as a person with significant control on 30 June 2022
30 Jun 2022 PSC09 Withdrawal of a person with significant control statement on 30 June 2022
18 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
08 Sep 2021 AA Accounts for a dormant company made up to 31 May 2021
20 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
06 Jan 2021 AP01 Appointment of Mr Carl Raymond Davey as a director on 6 January 2021
15 Oct 2020 AA Accounts for a dormant company made up to 31 May 2020
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
19 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
04 Feb 2020 CH01 Director's details changed for Mrs Sharon Robinson on 17 February 2018
20 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
08 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
03 Sep 2018 CH01 Director's details changed for Mr Andrew Mark Baker-Edwards on 2 July 2017
22 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
07 Feb 2018 AA Total exemption full accounts made up to 31 May 2017