Companies House does not verify the accuracy of the information filed

PEM REGINALD PROPERTIES LIMITED

Company number 13426119

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	AP04	Appointment of Getground Secretary Limited as a secretary on 2 September 2024	View PDF Appointment of Getground Secretary Limited as a secretary on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	TM02	Termination of appointment of Pascal Apeti Aholou as a secretary on 17 October 2024	View PDF Termination of appointment of Pascal Apeti Aholou as a secretary on 17 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	CH01	Director's details changed for Mr Enrique Perez Alvarez on 17 October 2024	View PDF Director's details changed for Mr Enrique Perez Alvarez on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	CH01	Director's details changed for Mrs Maria Teresa Alvarez on 17 October 2024	View PDF Director's details changed for Mrs Maria Teresa Alvarez on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	CH01	Director's details changed for Mr Pascal Apeti Aholou on 17 October 2024	View PDF Director's details changed for Mr Pascal Apeti Aholou on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	PSC04	Change of details for Mr Enrique Perez Alvarez as a person with significant control on 2 September 2024	View PDF Change of details for Mr Enrique Perez Alvarez as a person with significant control on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Getground 1 Lyric Square London W6 0NB on 17 October 2024	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Getground 1 Lyric Square London W6 0NB on 17 October 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Sep 2023	CH01	Director's details changed for Mr Pascal Apeti Aholou on 29 September 2023	View PDF Director's details changed for Mr Pascal Apeti Aholou on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	CH01	Director's details changed for Mrs Maria Teresa Alvarez on 29 September 2023	View PDF Director's details changed for Mrs Maria Teresa Alvarez on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	CH01	Director's details changed for Mr Pascal Apeti Aholou on 29 September 2023	View PDF Director's details changed for Mr Pascal Apeti Aholou on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	PSC07	Cessation of Maria Teresa Alvarez as a person with significant control on 3 January 2023	View PDF Cessation of Maria Teresa Alvarez as a person with significant control on 3 January 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	PSC07	Cessation of Pascal Apeti Aholou as a person with significant control on 3 January 2023	View PDF Cessation of Pascal Apeti Aholou as a person with significant control on 3 January 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jan 2023	PSC01	Notification of Maria Teresa Teresa Alvarez as a person with significant control on 3 January 2023	View PDF Notification of Maria Teresa Teresa Alvarez as a person with significant control on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	PSC01	Notification of Pascal Apeti Aholou as a person with significant control on 3 January 2023	View PDF Notification of Pascal Apeti Aholou as a person with significant control on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	PSC07	Cessation of Maria Teresa Alvarez as a person with significant control on 28 May 2021	View PDF Cessation of Maria Teresa Alvarez as a person with significant control on 28 May 2021 - link opens in a new window - 1 page (1 page)
20 Jun 2022	PSC07	Cessation of Pascal Apeti Aholou as a person with significant control on 28 May 2021	View PDF Cessation of Pascal Apeti Aholou as a person with significant control on 28 May 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2022	MR01	Registration of charge 134261190001, created on 11 January 2022	View PDF Registration of charge 134261190001, created on 11 January 2022 - link opens in a new window - 4 pages (4 pages)
28 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-28 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-28 GBP 4 - link opens in a new window - 16 pages (16 pages)

Cookies on Companies House services

PEM REGINALD PROPERTIES LIMITED

Filter by category