71 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

02365859
SUITE 9, CORUM TWO, CORUM OFFICE PARK CROWN WAY WARMLEY BRISTOL BS30 8FJ

Documents

Documents
Date Category Description Pages
13 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2024 officers Termination of appointment of director (Jennifer Anne Clements) 1 Buy now
13 Jun 2024 accounts Annual Accounts 5 Buy now
10 Apr 2024 officers Appointment of director (Mr Graeme Lyle Douglas) 2 Buy now
07 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2023 officers Appointment of director (Ms Lenya Aristotelous) 2 Buy now
23 Nov 2023 officers Appointment of director (Ms Sophie Clare Bull) 2 Buy now
25 Oct 2023 officers Appointment of director (Mrs Jennifer Anne Clements) 2 Buy now
24 Oct 2023 officers Termination of appointment of director (Martin Francis Muller) 1 Buy now
28 Apr 2023 officers Termination of appointment of director (Michael Gerard Craddock) 1 Buy now
29 Mar 2023 accounts Annual Accounts 3 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2023 officers Termination of appointment of director (Raymond Stephen Brown) 1 Buy now
02 Nov 2022 officers Appointment of director (Mr. Martin Francis Muller) 2 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2022 officers Appointment of corporate secretary (Dna Property Services Ltd) 2 Buy now
13 Apr 2022 officers Termination of appointment of secretary (Andrews Leasehold Management) 1 Buy now
13 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2022 accounts Annual Accounts 3 Buy now
22 Jun 2021 accounts Annual Accounts 3 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2020 officers Appointment of corporate secretary (Andrews Leasehold Management) 2 Buy now
26 Oct 2020 officers Termination of appointment of secretary (James Daniel Tarr) 1 Buy now
17 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2020 officers Appointment of director (Mrs Susan Jenvey) 2 Buy now
17 Apr 2020 accounts Annual Accounts 2 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
10 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Nov 2019 officers Appointment of director (Mr Michael John Huggett) 2 Buy now
01 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2019 officers Termination of appointment of director (Michael John Huggett) 1 Buy now
28 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Mar 2019 officers Termination of appointment of director (Martin Francis Muller) 1 Buy now
22 Nov 2018 officers Appointment of director (Mr Martin Francis Muller) 2 Buy now
20 Nov 2018 officers Termination of appointment of director (Adam Brown) 1 Buy now
28 Sep 2018 accounts Annual Accounts 2 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2017 accounts Annual Accounts 2 Buy now
02 Nov 2017 officers Appointment of director (Mr Michael Gerard Craddock) 2 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Mar 2017 accounts Annual Accounts 3 Buy now
19 Apr 2016 annual-return Annual Return 6 Buy now
11 Mar 2016 accounts Annual Accounts 3 Buy now
03 Jul 2015 officers Termination of appointment of director (Catherine Louise Monk) 1 Buy now
24 Apr 2015 annual-return Annual Return 7 Buy now
27 Mar 2015 accounts Annual Accounts 3 Buy now
05 Nov 2014 officers Appointment of director (Miss Catherine Louise Monk) 2 Buy now
06 Aug 2014 officers Appointment of director (Mr Michael John Huggett) 2 Buy now
23 Apr 2014 annual-return Annual Return 6 Buy now
30 Dec 2013 accounts Annual Accounts 3 Buy now
15 Oct 2013 officers Termination of appointment of director (Michael Craddock) 1 Buy now
24 Apr 2013 annual-return Annual Return 6 Buy now
06 Mar 2013 accounts Annual Accounts 3 Buy now
26 Apr 2012 annual-return Annual Return 6 Buy now
23 Feb 2012 accounts Annual Accounts 3 Buy now
30 Jun 2011 officers Appointment of director (Mr Raymond Stephen Brown) 2 Buy now
21 Jun 2011 officers Change of particulars for director (Michael Gerard Craddock) 2 Buy now
31 Mar 2011 annual-return Annual Return 7 Buy now
25 Feb 2011 accounts Annual Accounts 3 Buy now
12 Oct 2010 officers Appointment of secretary (Mr James Daniel Tarr) 1 Buy now
07 Apr 2010 accounts Annual Accounts 3 Buy now
31 Mar 2010 annual-return Annual Return 9 Buy now
30 Mar 2010 officers Change of particulars for director (Michael Gerard Craddock) 2 Buy now
18 Jan 2010 officers Appointment of director (Dr Adam Brown) 3 Buy now
06 Apr 2009 annual-return Return made up to 28/03/09; full list of members 8 Buy now
27 Mar 2009 accounts Annual Accounts 3 Buy now
27 Mar 2009 accounts Annual Accounts 3 Buy now
18 Mar 2009 annual-return Return made up to 25/04/08; full list of members 12 Buy now
11 Mar 2009 address Registered office changed on 11/03/2009 from 41 college court pembroke road clifton bristol BS8 3DR 1 Buy now
27 Nov 2008 annual-return Return made up to 28/03/07; no change of members 14 Buy now
21 Nov 2007 officers Director resigned 2 Buy now
17 Sep 2007 officers Director resigned 1 Buy now
15 Aug 2007 officers Director's particulars changed 1 Buy now
29 Jul 2007 address Location of register of members 1 Buy now
29 Jul 2007 accounts Annual Accounts 4 Buy now
29 Jul 2007 address Registered office changed on 29/07/07 from: 41 college court pembroke road clifton bristol BS8 3DR 1 Buy now
11 Jul 2007 officers Director resigned 1 Buy now
28 Nov 2006 address Registered office changed on 28/11/06 from: c/o county estate management secretarial services LIMITED 79 new cavendish street london W1W 6XB 1 Buy now
28 Nov 2006 officers Secretary resigned 1 Buy now
10 May 2006 annual-return Return made up to 28/03/06; full list of members 6 Buy now
26 Apr 2006 accounts Annual Accounts 11 Buy now
22 Sep 2005 officers New secretary appointed 1 Buy now
20 Sep 2005 address Registered office changed on 20/09/05 from: 11 alma vale road clifton bristol BS8 2HL 1 Buy now
20 Sep 2005 officers Secretary resigned 1 Buy now
14 Apr 2005 officers Director resigned 1 Buy now
14 Apr 2005 annual-return Return made up to 28/03/05; full list of members 12 Buy now
29 Mar 2005 officers Director resigned 1 Buy now
14 Mar 2005 accounts Annual Accounts 4 Buy now
21 Jul 2004 officers New director appointed 2 Buy now
10 Jun 2004 officers New director appointed 2 Buy now
10 Jun 2004 officers New director appointed 2 Buy now
10 Jun 2004 officers Director resigned 1 Buy now
14 May 2004 annual-return Return made up to 28/03/04; change of members 7 Buy now
27 Apr 2004 accounts Annual Accounts 11 Buy now
01 May 2003 accounts Annual Accounts 3 Buy now
16 Apr 2003 annual-return Return made up to 28/03/03; full list of members 8 Buy now
19 Mar 2003 officers Director resigned 1 Buy now
02 May 2002 annual-return Return made up to 28/03/02; full list of members 10 Buy now