- Company Overview for PEMBROOK PRODUCTS LIMITED (09901693)
- Filing history for PEMBROOK PRODUCTS LIMITED (09901693)
- People for PEMBROOK PRODUCTS LIMITED (09901693)
- Charges for PEMBROOK PRODUCTS LIMITED (09901693)
- More for PEMBROOK PRODUCTS LIMITED (09901693)
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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04 Nov 2024 | MR01 | Registration of charge 099016930002, created on 4 November 2024 | |
21 Oct 2024 | CH01 | Director's details changed for Ms. Amy Anzel on 18 October 2024 | |
18 Oct 2024 | PSC04 | Change of details for Ms. Amy Anzel as a person with significant control on 18 October 2024 | |
18 Oct 2024 | AD01 | Registered office address changed from 13 Whitchurch Lane Edgware HA8 6JZ England to 29 Watnall Road Hucknall Nottingham Nottinghamshire NG15 7LD on 18 October 2024 | |
23 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
30 May 2024 | CS01 | Confirmation statement made on 30 May 2024 with no updates | |
19 Jan 2024 | MR04 | Satisfaction of charge 099016930001 in full | |
05 Jan 2024 | AD01 | Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England to 13 Whitchurch Lane Edgware HA8 6JZ on 5 January 2024 | |
10 Nov 2023 | AD01 | Registered office address changed from Topping Partnership Incom House, Waterside Trafford Park Manchester M17 1WD England to Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR on 10 November 2023 | |
25 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
30 May 2023 | CS01 | Confirmation statement made on 30 May 2023 with updates | |
15 Dec 2022 | CS01 | Confirmation statement made on 2 December 2022 with updates | |
30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
30 Dec 2021 | CS01 | Confirmation statement made on 2 December 2021 with no updates | |
25 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
14 Jun 2021 | MR01 | Registration of charge 099016930001, created on 14 June 2021 | |
12 Jan 2021 | CS01 | Confirmation statement made on 2 December 2020 with no updates | |
19 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
10 Dec 2019 | CS01 | Confirmation statement made on 2 December 2019 with updates | |
30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
13 Dec 2018 | CS01 | Confirmation statement made on 2 December 2018 with updates | |
25 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
25 May 2018 | CH01 | Director's details changed for Ms. Amy Anzel on 25 May 2018 | |
13 Dec 2017 | CS01 | Confirmation statement made on 2 December 2017 with updates | |
29 Sep 2017 | TM01 | Termination of appointment of Abigail Claire Cleeve as a director on 29 September 2017 |