PEMBROKE GATE MANAGEMENT COMPANY LIMITED

04016726
94 PARK LANE CROYDON SURREY CR0 1JB

Documents

Documents
Date Category Description Pages
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2024 officers Change of particulars for director (Johan Pamela Nyun Witherington) 2 Buy now
25 Jun 2024 officers Change of particulars for director (Daryl Robert Beck) 2 Buy now
12 Apr 2024 accounts Annual Accounts 6 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2023 officers Change of particulars for corporate secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
04 May 2023 accounts Annual Accounts 6 Buy now
23 Feb 2023 officers Termination of appointment of director (Roman Bogusz) 1 Buy now
20 Sep 2022 officers Change of particulars for corporate secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2022 accounts Annual Accounts 6 Buy now
02 May 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
07 Apr 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 accounts Annual Accounts 6 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2020 accounts Annual Accounts 6 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2019 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
27 Mar 2019 accounts Annual Accounts 5 Buy now
28 Jun 2018 officers Appointment of director (Mr Roman Bogusz) 2 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2018 officers Termination of appointment of director (Pauline Hazel Gallagher) 1 Buy now
06 Apr 2018 accounts Annual Accounts 6 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2017 accounts Annual Accounts 6 Buy now
24 Jun 2016 annual-return Annual Return 6 Buy now
07 Apr 2016 accounts Annual Accounts 5 Buy now
22 Jun 2015 annual-return Annual Return 6 Buy now
24 Mar 2015 accounts Annual Accounts 5 Buy now
13 Jan 2015 officers Change of particulars for director (Johan Pamela Nyun Nyun Witherington) 2 Buy now
06 Jan 2015 officers Termination of appointment of director (David Martin Leigh) 1 Buy now
16 Jun 2014 annual-return Annual Return 7 Buy now
17 Apr 2014 accounts Annual Accounts 7 Buy now
19 Jun 2013 annual-return Annual Return 7 Buy now
22 May 2013 officers Appointment of director (Mr David Martin Leigh) 2 Buy now
14 May 2013 accounts Annual Accounts 5 Buy now
19 Jul 2012 accounts Annual Accounts 6 Buy now
19 Jun 2012 annual-return Annual Return 6 Buy now
21 Jul 2011 accounts Annual Accounts 5 Buy now
16 Jun 2011 annual-return Annual Return 6 Buy now
13 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Oct 2010 accounts Annual Accounts 5 Buy now
17 Jun 2010 annual-return Annual Return 4 Buy now
17 Jun 2010 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
17 Jun 2010 officers Termination of appointment of secretary (Hml Company Secretarial Services) 1 Buy now
11 Mar 2010 officers Appointment of director (Ms Louise Hawker) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Pauline Hazel Gallagher) 2 Buy now
13 Oct 2009 accounts Annual Accounts 8 Buy now
11 Aug 2009 officers Secretary appointed hml company secretarial services logged form 1 Buy now
11 Aug 2009 officers Appointment terminate, secretary hertford company secretaries LIMITED logged form 1 Buy now
11 Aug 2009 officers Secretary appointed hml company secretarial services 1 Buy now
10 Aug 2009 officers Appointment terminated director hml company secretarial services 1 Buy now
05 Aug 2009 officers Director appointed hml company secretarial services 2 Buy now
04 Aug 2009 officers Appointment terminated secretary hertford company secretaries LIMITED 1 Buy now
28 Jul 2009 address Registered office changed on 28/07/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom 1 Buy now
16 Jun 2009 annual-return Annual return made up to 16/06/09 3 Buy now
16 Jun 2009 address Registered office changed on 16/06/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
04 Feb 2009 accounts Annual Accounts 11 Buy now
01 Jul 2008 annual-return Annual return made up to 16/06/08 3 Buy now
01 Jul 2008 address Registered office changed on 01/07/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
27 Jun 2008 officers Director appointed pauline hazel gallagher 2 Buy now
13 Aug 2007 annual-return Annual return made up to 16/06/07 2 Buy now
13 Aug 2007 address Registered office changed on 13/08/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
20 Jun 2007 accounts Annual Accounts 13 Buy now
09 Oct 2006 accounts Annual Accounts 11 Buy now
12 Jul 2006 annual-return Annual return made up to 16/06/06 4 Buy now
12 Sep 2005 accounts Annual Accounts 10 Buy now
06 Sep 2005 officers Director resigned 1 Buy now
01 Jul 2005 annual-return Annual return made up to 16/06/05 4 Buy now
02 Jul 2004 annual-return Annual return made up to 16/06/04 4 Buy now
02 Jul 2004 officers New director appointed 1 Buy now
25 May 2004 officers New director appointed 2 Buy now
27 Apr 2004 accounts Annual Accounts 10 Buy now
28 Oct 2003 accounts Annual Accounts 11 Buy now
24 Jun 2003 annual-return Annual return made up to 16/06/03 4 Buy now
21 May 2003 officers New director appointed 2 Buy now
04 Oct 2002 officers Director resigned 1 Buy now
30 Jul 2002 accounts Annual Accounts 10 Buy now
14 Jun 2002 annual-return Annual return made up to 16/06/02 4 Buy now
29 Mar 2002 address Registered office changed on 29/03/02 from: persimmon house brooklands business park weybridge surrey KT13 0YP 1 Buy now
08 Feb 2002 officers Director resigned 1 Buy now
08 Feb 2002 officers Director resigned 1 Buy now
08 Feb 2002 officers New director appointed 2 Buy now
08 Feb 2002 officers New director appointed 2 Buy now
04 Oct 2001 accounts Annual Accounts 9 Buy now
20 Jun 2001 annual-return Annual return made up to 16/06/01 3 Buy now
12 Feb 2001 officers Director resigned 1 Buy now
27 Jul 2000 address Registered office changed on 27/07/00 from: 1-3 evron place hertford hertfordshire SG14 1PA 1 Buy now
26 Jul 2000 officers New director appointed 3 Buy now
26 Jul 2000 officers New director appointed 4 Buy now
26 Jul 2000 officers New director appointed 3 Buy now
26 Jul 2000 accounts Accounting reference date shortened from 30/06/01 to 31/12/00 1 Buy now
26 Jul 2000 officers Director resigned 1 Buy now
26 Jul 2000 officers Director resigned 1 Buy now
25 Jul 2000 incorporation Memorandum Articles 22 Buy now
16 Jun 2000 incorporation Incorporation Company 28 Buy now