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PEMBERLEY HOUSE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED

Company number 09806387

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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)
22 Nov 2024 TM01 Termination of appointment of Maurice Leader as a director on 19 November 2024
22 Nov 2024 AP01 Appointment of Mrs Keirson Elaine Leader as a director on 19 November 2024
09 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with no updates
13 May 2024 AA Accounts for a dormant company made up to 31 December 2023
01 Nov 2023 AP01 Appointment of Mrs Janet Patricia Uttley as a director on 31 October 2023
01 Nov 2023 TM01 Termination of appointment of David James Rogers as a director on 31 October 2023
23 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
21 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
13 Sep 2021 CH01 Director's details changed for Mr David James Rogers on 13 September 2021
25 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
30 Jul 2020 TM02 Termination of appointment of Stardata Business Services Limited as a secretary on 28 July 2020
29 Jul 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
28 Jul 2020 AD01 Registered office address changed from Harben House 13a Harben Parade Finchley Road London NW3 6LH England to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL on 28 July 2020
12 Nov 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
08 May 2019 AA Accounts for a dormant company made up to 31 October 2018
03 Oct 2018 AD02 Register inspection address has been changed from The Anchorage Bridge Street Reading Berkshire RG1 2LU England to Harben House 13a Harben Parade Finchley Road London NW3 6LH
02 Oct 2018 AD04 Register(s) moved to registered office address Harben House 13a Harben Parade Finchley Road London NW3 6LH
02 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
02 Oct 2018 PSC08 Notification of a person with significant control statement
02 Oct 2018 AD03 Register(s) moved to registered inspection location The Anchorage Bridge Street Reading Berkshire RG1 2LU