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9 PEMBROKE ROAD DEVELOPMENTS LIMITED

Company number 12148269

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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)
08 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
20 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
08 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 Sep 2021 CS01 Confirmation statement made on 8 August 2021 with updates
11 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-28
10 May 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 March 2021
10 May 2021 AD01 Registered office address changed from Old Coffee House Yard London Road Sevenoaks Kent TN13 1AH England to Wealden Hall Parkfield Sevenoaks Kent TN15 0HX on 10 May 2021
10 May 2021 TM01 Termination of appointment of Jonathan Bateman as a director on 28 April 2021
10 May 2021 PSC07 Cessation of Jonathan Bateman as a person with significant control on 28 April 2021
10 May 2021 PSC07 Cessation of Simon Miles as a person with significant control on 28 April 2021
10 May 2021 PSC02 Notification of Wealden Capital Investments Limited as a person with significant control on 28 April 2021
10 May 2021 AP01 Appointment of Mr Peter Geoffrey Cullum as a director on 28 April 2021
10 May 2021 TM01 Termination of appointment of Simon David Miles as a director on 28 April 2021
10 May 2021 MR04 Satisfaction of charge 121482690001 in full
02 Apr 2021 AAMD Amended micro company accounts made up to 30 June 2020
02 Mar 2021 AA Micro company accounts made up to 30 June 2020
17 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with updates
20 Feb 2020 AA01 Current accounting period shortened from 31 August 2020 to 30 June 2020
11 Sep 2019 MR01 Registration of charge 121482690001, created on 10 September 2019
09 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-09
  • GBP 1,000