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PEMBROOK MANOR MANAGEMENT CO. LTD

Company number NI039333

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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)
29 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with updates
06 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
11 Sep 2023 PSC01 Notification of Lisa Glennon as a person with significant control on 17 August 2023
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
25 Jul 2023 PSC07 Cessation of Sonia Millar as a person with significant control on 23 January 2023
05 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
27 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with updates
22 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
28 Mar 2022 AD01 Registered office address changed from C/O Csm Estate Agents 60 Lisburn Road Belfast Co. Antrim BT9 6AF to 238a Kingsway Dunmurry Belfast BT17 9AE on 28 March 2022
28 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with updates
17 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
28 Oct 2020 CS01 Confirmation statement made on 14 September 2020 with updates
28 Oct 2020 AP03 Appointment of Ms Lisa Glennon as a secretary on 28 August 2020
28 Oct 2020 TM02 Termination of appointment of Catherine Sonia Millar as a secretary on 28 August 2020
24 Mar 2020 AA Accounts for a dormant company made up to 30 September 2019
16 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
31 Jan 2019 AA Accounts for a dormant company made up to 30 September 2018
18 Oct 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
14 Feb 2018 AA Accounts for a dormant company made up to 30 September 2017
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
09 Feb 2017 AA Accounts for a dormant company made up to 30 September 2016
14 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
06 Apr 2016 AA Accounts for a dormant company made up to 30 September 2015
28 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 12
11 Mar 2015 AA Accounts for a dormant company made up to 30 September 2014