58 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED

03262271
OLD DEER PARK, 187 KEW ROAD, RICHMOND OLD DEER PARK, 187 KEW ROAD RICHMOND ENGLAND TW9 2AZ

Documents

Documents
Date Category Description Pages
08 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2024 accounts Annual Accounts 2 Buy now
20 Dec 2023 accounts Annual Accounts 2 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2022 accounts Annual Accounts 2 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2022 officers Change of particulars for director (Carolyn Aleaxandra Beton) 2 Buy now
29 Mar 2022 officers Change of particulars for director (Carolyn Aleaxandra Beton) 2 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 accounts Annual Accounts 2 Buy now
24 May 2021 accounts Annual Accounts 2 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jan 2021 officers Termination of appointment of director (Kelly Vance) 1 Buy now
14 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2019 accounts Annual Accounts 4 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 accounts Annual Accounts 5 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2018 officers Termination of appointment of secretary (Premier Estates Limited) 1 Buy now
17 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2017 accounts Annual Accounts 2 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2016 accounts Annual Accounts 2 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2015 annual-return Annual Return 5 Buy now
12 Oct 2015 accounts Annual Accounts 2 Buy now
04 Sep 2015 officers Appointment of corporate secretary (Premier Estates Limited) 2 Buy now
01 Sep 2015 officers Termination of appointment of director (Amanda Martin) 1 Buy now
01 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2014 annual-return Annual Return 5 Buy now
12 Dec 2014 accounts Annual Accounts 2 Buy now
12 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2013 annual-return Annual Return 5 Buy now
15 Nov 2013 officers Termination of appointment of secretary (Nigel Nixon) 1 Buy now
31 Oct 2013 accounts Annual Accounts 2 Buy now
19 Nov 2012 annual-return Annual Return 5 Buy now
19 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Nov 2012 accounts Annual Accounts 6 Buy now
07 Dec 2011 accounts Annual Accounts 11 Buy now
29 Nov 2011 annual-return Annual Return 5 Buy now
11 Jan 2011 accounts Annual Accounts 10 Buy now
30 Nov 2010 annual-return Annual Return 5 Buy now
01 Sep 2010 annual-return Annual Return 5 Buy now
24 Dec 2009 annual-return Annual Return 7 Buy now
09 Nov 2009 officers Change of particulars for director (Kelly Vance) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Amanda Martin) 2 Buy now
09 Nov 2009 officers Change of particulars for secretary (Mr Nigel James Borthwick Nixon) 1 Buy now
09 Nov 2009 officers Change of particulars for director (Carolyn Aleaxandra Beton) 2 Buy now
29 Oct 2009 accounts Annual Accounts 9 Buy now
13 May 2009 annual-return Return made up to 09/11/08; full list of members 6 Buy now
13 May 2009 officers Director appointed amanda martin 1 Buy now
13 May 2009 officers Appointment terminated director charles noel buxton 1 Buy now
23 Jan 2009 accounts Annual Accounts 11 Buy now
21 Jan 2009 address Registered office changed on 21/01/2009 from west brooke house 76 high street alton hampshire GU34 1EN 2 Buy now
21 Nov 2007 annual-return Return made up to 09/11/07; change of members 10 Buy now
28 Aug 2007 officers New director appointed 2 Buy now
09 Aug 2007 officers New director appointed 2 Buy now
09 Aug 2007 officers Secretary resigned 1 Buy now
09 Aug 2007 officers Director resigned 1 Buy now
09 Aug 2007 accounts Annual Accounts 5 Buy now
13 Dec 2006 annual-return Return made up to 11/10/06; full list of members 9 Buy now
09 Nov 2006 officers New secretary appointed 2 Buy now
28 Jul 2006 accounts Annual Accounts 5 Buy now
27 Jul 2006 officers New director appointed 1 Buy now
07 Feb 2006 annual-return Return made up to 11/10/05; full list of members 8 Buy now
01 Feb 2006 accounts Annual Accounts 5 Buy now
23 Mar 2005 annual-return Return made up to 11/10/04; full list of members 8 Buy now
23 Mar 2005 accounts Annual Accounts 5 Buy now
03 Feb 2004 annual-return Return made up to 11/10/03; full list of members 8 Buy now
29 Jan 2004 accounts Annual Accounts 5 Buy now
16 May 2003 accounts Annual Accounts 6 Buy now
18 Feb 2003 annual-return Return made up to 11/10/02; full list of members 10 Buy now
24 Jul 2002 officers New secretary appointed 2 Buy now
02 Jul 2002 address Registered office changed on 02/07/02 from: 58A pembridge villas london W11 3ET 1 Buy now
18 Oct 2001 annual-return Return made up to 11/10/01; full list of members 8 Buy now
14 May 2001 accounts Annual Accounts 6 Buy now
09 May 2001 officers Director resigned 1 Buy now
30 Apr 2001 officers Director resigned 1 Buy now
05 Feb 2001 accounts Annual Accounts 10 Buy now
26 Jan 2001 annual-return Return made up to 11/10/00; full list of members 9 Buy now
13 Oct 2000 accounts Accounting reference date extended from 31/12/99 to 31/03/00 1 Buy now
13 Jul 2000 officers New director appointed 2 Buy now
13 Jul 2000 officers Director resigned 1 Buy now
03 Nov 1999 capital Ad 23/09/99--------- £ si 4@1 2 Buy now
21 Oct 1999 officers Director resigned 1 Buy now
21 Oct 1999 officers New director appointed 2 Buy now
21 Oct 1999 annual-return Return made up to 11/10/99; full list of members 7 Buy now
08 Mar 1999 accounts Annual Accounts 5 Buy now
05 Jan 1999 accounts Annual Accounts 4 Buy now
12 Nov 1998 officers New director appointed 2 Buy now
28 Oct 1998 annual-return Return made up to 11/10/98; no change of members 4 Buy now
07 Jan 1998 officers Director resigned 1 Buy now
06 Nov 1997 annual-return Return made up to 11/10/97; full list of members 6 Buy now
22 Jun 1997 officers Director's particulars changed 1 Buy now
09 Apr 1997 officers Director resigned 1 Buy now
09 Apr 1997 officers Secretary resigned 1 Buy now
04 Apr 1997 capital Ad 14/10/96--------- £ si 2@1=2 £ ic 1/3 2 Buy now
04 Apr 1997 capital £ nc 8/9 24/01/97 1 Buy now
04 Apr 1997 address Registered office changed on 04/04/97 from: 32 hiltingbury road chandlers ford eastleigh hampshire SO53 5SS 1 Buy now