PEMBERLEY HOUSE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED

Company number 09806387

Date	Type	Description	View / Download
13 Jul 2018	PSC07	Cessation of Richard Alexander Walbourn as a person with significant control on 9 July 2018	(1 page)
13 Jul 2018	TM01	Termination of appointment of Stuart James Wallace as a director on 9 July 2018	(1 page)
13 Jul 2018	PSC07	Cessation of Helen Scott Colman as a person with significant control on 9 July 2018	(1 page)
13 Jul 2018	TM01	Termination of appointment of Helen Scott Colman as a director on 9 July 2018	(1 page)
13 Jul 2018	AP04	Appointment of Stardata Business Services Limited as a secretary on 9 July 2018	(2 pages)
13 Jul 2018	TM02	Termination of appointment of Pitsec Limited as a secretary on 9 July 2018	(1 page)
13 Jul 2018	AP01	Appointment of Mr Maurice Leader as a director on 9 July 2018	(2 pages)
13 Jul 2018	AP01	Appointment of Mr Grant Young as a director on 9 July 2018	(2 pages)
13 Jul 2018	AD01	Registered office address changed from , 47 Castle Street, Reading, RG1 7SR, England to Harben House 13a Harben Parade Finchley Road London NW3 6LH on 13 July 2018	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
22 May 2017	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages) Download iXBRL
20 Apr 2017	TM01	Termination of appointment of Richard Alexander Walbourn as a director on 20 April 2017	(1 page)
20 Apr 2017	AP01	Appointment of Mr Stuart James Wallace as a director on 20 April 2017	(2 pages)
09 Mar 2017	AD02	Register inspection address has been changed to The Anchorage Bridge Street Reading Berkshire RG1 2LU	(1 page)
02 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
08 Aug 2016	AP01	Appointment of Ms Helen Scott Colman as a director on 18 July 2016	(2 pages)
08 Aug 2016	TM01	Termination of appointment of Peter James Blades as a director on 18 July 2016	(1 page)
05 Oct 2015	CERTNM	Company name changed pemberton house (hadley wood) management company LTD\certificate issued on 05/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-02	(3 pages)
02 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(26 pages)