- Company Overview for 19 PEMBRIDGE SQUARE LIMITED (05106106)
- Filing history for 19 PEMBRIDGE SQUARE LIMITED (05106106)
- People for 19 PEMBRIDGE SQUARE LIMITED (05106106)
- More for 19 PEMBRIDGE SQUARE LIMITED (05106106)
| 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) |
|---|---|---|---|
| 30 Apr 2024 | CS01 | Confirmation statement made on 20 April 2024 with no updates | |
| 14 Dec 2023 | TM01 | Termination of appointment of Elverston Enterprises Limited as a director on 14 December 2023 | |
| 07 Sep 2023 | AP01 | Appointment of Mr Paul Brennan as a director on 6 September 2023 | |
| 07 Sep 2023 | TM01 | Termination of appointment of Mercier Carroll Kinney as a director on 1 September 2023 | |
| 07 Sep 2023 | TM01 | Termination of appointment of Redmond Thomas Finer as a director on 1 September 2023 | |
| 23 Aug 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 20 Apr 2023 | CS01 | Confirmation statement made on 20 April 2023 with no updates | |
| 14 Oct 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 20 Apr 2022 | CS01 | Confirmation statement made on 20 April 2022 with no updates | |
| 22 Apr 2021 | CS01 | Confirmation statement made on 20 April 2021 with no updates | |
| 22 Mar 2021 | CH02 | Director's details changed for Elverston Enterprises Limited on 22 March 2021 | |
| 22 Mar 2021 | CH04 | Secretary's details changed for Westbourne Block Management Limited on 22 March 2021 | |
| 09 Mar 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 25 Jan 2021 | AA | Micro company accounts made up to 31 December 2019 | |
| 25 Jan 2021 | AD01 | Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG to Westbourne Block Management 9 Spring Street London W2 3RA on 25 January 2021 | |
| 29 Apr 2020 | CS01 | Confirmation statement made on 20 April 2020 with no updates | |
| 06 Feb 2020 | TM01 | Termination of appointment of James Wyndham John Hughes-Hallett as a director on 6 February 2020 | |
| 04 Oct 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 24 Apr 2019 | CS01 | Confirmation statement made on 20 April 2019 with no updates | |
| 28 Aug 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 30 Apr 2018 | CS01 | Confirmation statement made on 20 April 2018 with no updates | |
| 23 Aug 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 20 Apr 2017 | CS01 | Confirmation statement made on 20 April 2017 with updates | |
| 23 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 21 Apr 2016 | AR01 | Annual return made up to 20 April 2016 no member list |