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15 PEMBRIDGE SQUARE MANAGEMENT LIMITED

Company number 02586408

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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)
15 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with updates
15 Apr 2024 PSC07 Cessation of Christopher Charles Bodker as a person with significant control on 13 April 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with updates
13 Apr 2023 PSC01 Notification of Christopher Charles Bodker as a person with significant control on 13 April 2023
13 Apr 2023 CH01 Director's details changed for Christopher Charles Bodker on 13 April 2023
13 Apr 2023 AP01 Appointment of Mrs Deborah Caroline Macintyre as a director on 13 April 2023
13 Apr 2023 AP03 Appointment of Mr Christopher Charles Bodker as a secretary on 13 April 2023
13 Apr 2023 PSC04 Change of details for Deborah Caroline George as a person with significant control on 13 April 2023
13 Apr 2023 TM01 Termination of appointment of Alexander Johnstone Macintyre as a director on 13 April 2023
13 Apr 2023 TM02 Termination of appointment of Alexander Johnstone Macintyre as a secretary on 13 April 2023
09 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with updates
09 Mar 2023 PSC07 Cessation of Fiona Mary Macpherson as a person with significant control on 27 February 2023
09 Mar 2023 PSC07 Cessation of Alexander Johnstone Macintyre as a person with significant control on 27 February 2023
09 Mar 2023 PSC07 Cessation of Christopher Charles Bodker as a person with significant control on 27 February 2023
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with updates
16 Feb 2022 PSC04 Change of details for Mr Christopher Charles Bodker as a person with significant control on 16 February 2022
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
07 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
12 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
25 Oct 2018 AA Total exemption full accounts made up to 31 December 2017