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PEMBROKE MANAGEMENT COMPANY (WILTON) LIMITED

Company number 11195104

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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)
15 Oct 2024 AA Accounts for a dormant company made up to 28 February 2024
19 Mar 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
19 Mar 2024 PSC05 Change of details for Redrow Homes Limited as a person with significant control on 6 February 2024
14 Aug 2023 TM01 Termination of appointment of Michael Dodds as a director on 14 August 2023
07 Mar 2023 AA Accounts for a dormant company made up to 28 February 2023
28 Feb 2023 TM01 Termination of appointment of Rod Adrian Martin as a director on 28 February 2023
08 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
24 Jan 2023 AP01 Appointment of Mr Matthew James Paine as a director on 20 January 2023
08 Nov 2022 AP01 Appointment of Mr Rod Adrian Martin as a director on 1 November 2022
08 Nov 2022 TM01 Termination of appointment of Ian Michael Sneddon as a director on 1 November 2022
25 Aug 2022 AP01 Appointment of Mr Michael Dodds as a director on 24 August 2022
25 Aug 2022 AP01 Appointment of Mr Jack Allan as a director on 24 August 2022
25 Aug 2022 TM01 Termination of appointment of Robert Gary Phelps as a director on 25 August 2022
17 Mar 2022 AA Accounts for a dormant company made up to 28 February 2022
21 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
05 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
11 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
06 Jul 2020 AA Accounts for a dormant company made up to 28 February 2020
01 May 2020 AD01 Registered office address changed from Redrow House St Davids Park Flintshire CH5 3RX United Kingdom to Rmg House Essex Road Hoddesdon EN11 0DR on 1 May 2020
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
10 Jan 2020 CH01 Director's details changed for Mr Robert Gary Phelps on 1 January 2020
10 Jan 2020 CH01 Director's details changed for Mr Ian Michael Sneddon on 1 January 2020
09 Dec 2019 AA Accounts for a dormant company made up to 28 February 2019
19 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
15 Oct 2018 CH01 Director's details changed for Mr Robert Gary Phelps on 10 October 2018