- Company Overview for PEMBERLEY MANAGEMENT LIMITED (11367088)
- Filing history for PEMBERLEY MANAGEMENT LIMITED (11367088)
- People for PEMBERLEY MANAGEMENT LIMITED (11367088)
- More for PEMBERLEY MANAGEMENT LIMITED (11367088)
| 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) |
|---|---|---|---|
| 03 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 01 Oct 2024 | AD01 | Registered office address changed from 15 Bowling Green Lane London EC1R 0BD to C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY on 1 October 2024 | |
| 17 Jun 2024 | CS01 | Confirmation statement made on 25 May 2024 with updates | |
| 21 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 25 May 2023 | CS01 | Confirmation statement made on 25 May 2023 with updates | |
| 22 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 25 May 2022 | CS01 | Confirmation statement made on 25 May 2022 with updates | |
| 09 May 2022 | PSC04 | Change of details for Mrs Anna Kyria Basi as a person with significant control on 16 February 2022 | |
| 09 May 2022 | PSC04 | Change of details for Mr Michael Sudagar Basi as a person with significant control on 16 February 2022 | |
| 24 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 25 May 2021 | CS01 | Confirmation statement made on 25 May 2021 with updates | |
| 02 Mar 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 16 May 2020 | CS01 | Confirmation statement made on 16 May 2020 with updates | |
| 14 May 2020 | AP03 | Appointment of Mrs Anna Kyria Basi as a secretary on 5 March 2019 | |
| 17 Mar 2020 | PSC04 | Change of details for Mr Michael Sudagar Basi as a person with significant control on 5 March 2019 | |
| 17 Mar 2020 | PSC01 | Notification of Anna Kyria Basi as a person with significant control on 5 March 2019 | |
| 16 Mar 2020 | SH08 | Change of share class name or designation | |
| 04 Mar 2020 | AA01 | Current accounting period shortened from 31 May 2020 to 31 March 2020 | |
| 14 Feb 2020 | AA | Micro company accounts made up to 31 May 2019 | |
| 13 Jan 2020 | AD01 | Registered office address changed from 9 Warley Hill Warley Brentwood CM14 5HT United Kingdom to 15 Bowling Green Lane London EC1R 0BD on 13 January 2020 | |
| 21 May 2019 | CS01 | Confirmation statement made on 16 May 2019 with no updates | |
| 17 May 2018 | NEWINC |
Incorporation
Statement of capital on 2018-05-17
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