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PEMBROOK PRODUCTS LIMITED

Company number 09901693

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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)
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