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17 PEMBRIDGE CRESCENT (FREEHOLD) LIMITED

Company number 12302736

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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)
11 Oct 2024 PSC04 Change of details for Paul Richard Malan as a person with significant control on 10 October 2024
11 Oct 2024 CH01 Director's details changed for Mr Paul Richard Malan on 10 October 2024
10 Oct 2024 AD01 Registered office address changed from C/O Bishop & Sewell Llp, 59-60 Russell Square London WC1B 4HP United Kingdom to 5th Floor 15 Golden Square London W1F 9JG on 10 October 2024
10 Oct 2024 CH01 Director's details changed for Mr Espen Nordhus on 10 October 2024
10 Oct 2024 CH01 Director's details changed for Mr Darius Khondji on 10 October 2024
10 Oct 2024 TM02 Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 10 October 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
15 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with updates
05 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
05 Aug 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 March 2021
18 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with updates
14 Dec 2020 CH01 Director's details changed for Mr Espen Nordhus on 6 November 2020
11 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
07 Nov 2019 PSC07 Cessation of Darius Khondji as a person with significant control on 7 November 2019
07 Nov 2019 PSC07 Cessation of Espen Nordhus as a person with significant control on 7 November 2019
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 7 November 2019
  • GBP 4
07 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-07
  • GBP 3