PEMBRIDGE DIRECTOR SERVICES LIMITED
Company number 10059337
- Company Overview for PEMBRIDGE DIRECTOR SERVICES LIMITED (10059337)
- Filing history for PEMBRIDGE DIRECTOR SERVICES LIMITED (10059337)
- People for PEMBRIDGE DIRECTOR SERVICES LIMITED (10059337)
- More for PEMBRIDGE DIRECTOR SERVICES LIMITED (10059337)
| 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) |
|---|---|---|---|
| 28 Dec 2024 | AD01 | Registered office address changed from 2nd Floor 65 London Road Gloucester GL1 3HF England to Unit H Unit H Elmbridge East Business Park Gloucester GL3 1QG on 28 December 2024 | |
| 20 Dec 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 11 Mar 2024 | CS01 | Confirmation statement made on 11 March 2024 with updates | |
| 13 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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| 22 Dec 2023 | AP01 | Appointment of Miss Oladunni Anu Akinyanju as a director on 22 December 2023 | |
| 22 Dec 2023 | AP01 | Appointment of Miss Olufunke Peggy Olowode as a director on 22 December 2023 | |
| 10 Nov 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 12 Sep 2023 | SH08 | Change of share class name or designation | |
| 07 Sep 2023 | AP01 | Appointment of Mr Horatio Peter Mardon as a director on 7 September 2023 | |
| 07 Sep 2023 | PSC04 | Change of details for Mr Peter Robert Mardon as a person with significant control on 7 September 2023 | |
| 01 Aug 2023 | AD01 | Registered office address changed from 59 Gloucester Road Cheltenham GL51 8NE England to 2nd Floor 65 London Road Gloucester GL1 3HF on 1 August 2023 | |
| 14 Mar 2023 | CS01 | Confirmation statement made on 11 March 2023 with no updates | |
| 08 Nov 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 16 Mar 2022 | CS01 | Confirmation statement made on 11 March 2022 with no updates | |
| 05 Oct 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 24 Mar 2021 | CS01 | Confirmation statement made on 11 March 2021 with no updates | |
| 17 Aug 2020 | AA | Micro company accounts made up to 31 March 2020 | |
| 12 Mar 2020 | PSC04 | Change of details for Mr Peter Robert Mardon as a person with significant control on 27 December 2019 | |
| 11 Mar 2020 | CS01 | Confirmation statement made on 11 March 2020 with updates | |
| 23 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 29 Nov 2019 | CH01 | Director's details changed for Miss Teddie Lydia Alice Mardon on 19 July 2019 | |
| 29 Nov 2019 | CH01 | Director's details changed for Mr Peter Robert Mardon on 19 July 2019 | |
| 29 Nov 2019 | PSC04 | Change of details for Mr Peter Robert Mardon as a person with significant control on 19 July 2019 | |
| 29 Nov 2019 | AD01 | Registered office address changed from 6 the Pines Parabola Road Cheltenham GL50 3BD England to 59 Gloucester Road Cheltenham GL51 8NE on 29 November 2019 | |
| 21 Mar 2019 | CS01 | Confirmation statement made on 11 March 2019 with no updates |