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PEMBROKE ROAD DEVELOPMENTS LIMITED

Company number 14431670

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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)
05 Nov 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Nov 2023	CH01	Director's details changed for Mr Jason Marc Rishover on 13 November 2023	View PDF Director's details changed for Mr Jason Marc Rishover on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	CERTNM	Company name changed heronslea (codicote) LIMITED\certificate issued on 17/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-09	View PDF Company name changed heronslea (codicote) LIMITED\certificate issued on 17/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-09 - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Psb Accountants Ltd, Jubilee House Townsend Lane Kingsbury London NW9 8TZ on 17 April 2023	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Psb Accountants Ltd, Jubilee House Townsend Lane Kingsbury London NW9 8TZ on 17 April 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-20 GBP 100 - link opens in a new window - 26 pages (26 pages)

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