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PEMBRIDGE LETTINGS LTD

Company number 12264787

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
12 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
24 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
12 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with updates
16 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
10 Mar 2021 AD01 Registered office address changed from 12 Jameson Street London W8 7SH United Kingdom to 61 Ladbroke Road London W11 3PD on 10 March 2021
10 Feb 2021 MR01 Registration of charge 122647870002, created on 10 February 2021
14 May 2020 MR01 Registration of charge 122647870001, created on 7 May 2020
13 May 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
13 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-12
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
16 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-16
  • GBP 100