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) |
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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
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13 Jan 2015 | NEWINC | Incorporation |