13 PEMBRIDGE SQUARE LONDON LIMITED
Company number 08597539
- Company Overview for 13 PEMBRIDGE SQUARE LONDON LIMITED (08597539)
- Filing history for 13 PEMBRIDGE SQUARE LONDON LIMITED (08597539)
- People for 13 PEMBRIDGE SQUARE LONDON LIMITED (08597539)
- More for 13 PEMBRIDGE SQUARE LONDON LIMITED (08597539)
| 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) |
|---|---|---|---|
| 04 Jul 2023 | CS01 | Confirmation statement made on 4 July 2023 with updates | |
| 14 Apr 2023 | AA | Accounts for a dormant company made up to 31 July 2022 | |
| 18 Jul 2022 | CS01 | Confirmation statement made on 4 July 2022 with updates | |
| 18 Jul 2022 | PSC08 | Notification of a person with significant control statement | |
| 11 Jul 2022 | PSC07 | Cessation of Roberto Paiva as a person with significant control on 4 July 2022 | |
| 21 Feb 2022 | AA | Accounts for a dormant company made up to 31 July 2021 | |
| 09 Jul 2021 | CS01 | Confirmation statement made on 4 July 2021 with no updates | |
| 28 Apr 2021 | AA | Accounts for a dormant company made up to 31 July 2020 | |
| 07 Jul 2020 | CS01 | Confirmation statement made on 4 July 2020 with no updates | |
| 22 Oct 2019 | AA | Accounts for a dormant company made up to 31 July 2019 | |
| 16 Jul 2019 | CS01 | Confirmation statement made on 4 July 2019 with updates | |
| 02 Apr 2019 | AA | Accounts for a dormant company made up to 31 July 2018 | |
| 28 Jan 2019 | PSC07 | Cessation of Francesca Davina Salvalaggio as a person with significant control on 28 January 2019 | |
| 28 Jan 2019 | PSC01 | Notification of Roberto Paiva as a person with significant control on 28 January 2019 | |
| 28 Jan 2019 | TM01 | Termination of appointment of Francesca Davina Salvalaggio as a director on 28 January 2019 | |
| 28 Jan 2019 | AP01 | Appointment of Roberto Paiva as a director on 28 January 2019 | |
| 23 Jul 2018 | CS01 | Confirmation statement made on 4 July 2018 with no updates | |
| 09 Apr 2018 | AA | Accounts for a dormant company made up to 31 July 2017 | |
| 06 Apr 2018 | AD01 | Registered office address changed from 1 Kings Court Kettering Parkway Kettering NN15 6WJ to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 6 April 2018 | |
| 20 Jul 2017 | CS01 | Confirmation statement made on 4 July 2017 with updates | |
| 06 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 07 Sep 2016 | CS01 | Confirmation statement made on 4 July 2016 with updates | |
| 25 Jul 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
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| 02 Mar 2016 | AA | Accounts for a dormant company made up to 31 July 2015 | |
| 24 Jul 2015 | AR01 |
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
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