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PEMBROKE COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED

Company number 09386670

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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)
29 Mar 2018 AA Micro company accounts made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
29 Aug 2017 AA Micro company accounts made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 13 January 2017 with updates
13 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Apr 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 December 2015
11 Mar 2016 AP03 Appointment of Mr Timothy Robert Sheridan as a secretary on 10 March 2016
11 Mar 2016 AD01 Registered office address changed from First Floor 5 Doolitle Yard Froghall Road Ampthill Bedford MK45 2NW England to 5 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 11 March 2016
11 Mar 2016 AP01 Appointment of Mr Nicholas Oliver Sheridan as a director on 10 March 2016
11 Mar 2016 AD01 Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to 5 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 11 March 2016
11 Mar 2016 TM01 Termination of appointment of William Raymond Dalton as a director on 10 March 2016
17 Feb 2016 AR01 Annual return made up to 13 January 2016 no member list
17 Feb 2016 CH01 Director's details changed for Mr William Raymond Dalton on 1 January 2016
24 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2015 NEWINC Incorporation