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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)
29 Sep 2017	PSC07	Cessation of Graphters Ltd as a person with significant control on 29 September 2017	View PDF Cessation of Graphters Ltd as a person with significant control on 29 September 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AD01	Registered office address changed from 41 Holmethorpe Avenue Redhill RH1 2NB England to Topping Partnership Incom House, Waterside Trafford Park Manchester M17 1WD on 29 September 2017	View PDF Registered office address changed from 41 Holmethorpe Avenue Redhill RH1 2NB England to Topping Partnership Incom House, Waterside Trafford Park Manchester M17 1WD on 29 September 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	PSC04	Change of details for Ms. Amy Anzel as a person with significant control on 29 September 2017	View PDF Change of details for Ms. Amy Anzel as a person with significant control on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
14 Jun 2016	AD01	Registered office address changed from C/O Collins & Co Congress House Suite 3, 4th Floor Lyon Road Harrow HA1 2EN England to 41 Holmethorpe Avenue Redhill RH1 2NB on 14 June 2016	View PDF Registered office address changed from C/O Collins & Co Congress House Suite 3, 4th Floor Lyon Road Harrow HA1 2EN England to 41 Holmethorpe Avenue Redhill RH1 2NB on 14 June 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	AP01	Appointment of Mrs Abigail Claire Cleeve as a director on 14 June 2016	View PDF Appointment of Mrs Abigail Claire Cleeve as a director on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Dec 2015	AD01	Registered office address changed from C/O Collins & Co 116 College Road Harrow Middlesex HA1 1BQ England to C/O Collins & Co Congress House Suite 3, 4th Floor Lyon Road Harrow HA1 2EN on 24 December 2015	View PDF Registered office address changed from C/O Collins & Co 116 College Road Harrow Middlesex HA1 1BQ England to C/O Collins & Co Congress House Suite 3, 4th Floor Lyon Road Harrow HA1 2EN on 24 December 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-03 GBP 100 - link opens in a new window - 7 pages (7 pages)

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