PEMLO PROPERTIES LIMITED

04400378
KNOLL HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3SY

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 7 Buy now
05 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 accounts Annual Accounts 8 Buy now
18 Sep 2023 mortgage Statement of satisfaction of a charge 2 Buy now
18 Sep 2023 mortgage Statement of satisfaction of a charge 2 Buy now
18 Sep 2023 mortgage Statement of satisfaction of a charge 2 Buy now
18 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2023 accounts Annual Accounts 8 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2021 accounts Annual Accounts 8 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Dec 2020 accounts Annual Accounts 8 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Mar 2020 accounts Annual Accounts 8 Buy now
05 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2019 officers Change of particulars for director (Mr Charles William Montford Edwards) 2 Buy now
11 Oct 2018 accounts Annual Accounts 11 Buy now
15 Aug 2018 officers Change of particulars for director (Mr Charles William Montford Edwards) 2 Buy now
15 Aug 2018 officers Change of particulars for director (Mr Jeremy Alexander Brown) 2 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 7 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Nov 2016 accounts Annual Accounts 6 Buy now
06 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2016 annual-return Annual Return 4 Buy now
29 Oct 2015 accounts Annual Accounts 7 Buy now
25 Mar 2015 annual-return Annual Return 4 Buy now
11 Dec 2014 accounts Annual Accounts 7 Buy now
26 Mar 2014 annual-return Annual Return 4 Buy now
19 Mar 2014 accounts Annual Accounts 7 Buy now
02 Apr 2013 annual-return Annual Return 4 Buy now
04 Feb 2013 accounts Annual Accounts 6 Buy now
17 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Mar 2012 annual-return Annual Return 3 Buy now
08 Sep 2011 accounts Annual Accounts 6 Buy now
28 Mar 2011 annual-return Annual Return 3 Buy now
07 Mar 2011 accounts Annual Accounts 6 Buy now
26 Mar 2010 annual-return Annual Return 4 Buy now
10 Feb 2010 accounts Annual Accounts 7 Buy now
28 Oct 2009 officers Change of particulars for director (Charles William Montford Edwards) 2 Buy now
28 Oct 2009 officers Change of particulars for director (Mr Jeremy Alexander Brown) 2 Buy now
28 Oct 2009 officers Change of particulars for secretary (Jeremy Alexander Brown) 1 Buy now
12 Jun 2009 annual-return Return made up to 21/03/09; full list of members; amend 10 Buy now
25 Mar 2009 annual-return Return made up to 21/03/09; full list of members 4 Buy now
26 Feb 2009 accounts Annual Accounts 7 Buy now
01 May 2008 accounts Annual Accounts 7 Buy now
25 Mar 2008 annual-return Return made up to 21/03/08; full list of members 3 Buy now
15 Jan 2008 address Registered office changed on 15/01/08 from: fairfax house 15 fulwood place london WC1V 6AY 1 Buy now
10 May 2007 accounts Annual Accounts 4 Buy now
09 May 2007 annual-return Return made up to 21/03/07; full list of members 2 Buy now
09 May 2007 officers Secretary resigned 1 Buy now
08 May 2007 officers Director resigned 1 Buy now
14 Apr 2007 officers New secretary appointed 2 Buy now
31 Mar 2007 officers New director appointed 2 Buy now
31 Mar 2007 officers New director appointed 2 Buy now
11 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
20 Sep 2006 officers New secretary appointed 2 Buy now
20 Sep 2006 officers Secretary resigned 1 Buy now
16 Sep 2006 mortgage Particulars of mortgage/charge 9 Buy now
11 Apr 2006 accounts Annual Accounts 10 Buy now
07 Apr 2006 annual-return Return made up to 21/03/06; full list of members 2 Buy now
19 Apr 2005 annual-return Return made up to 21/03/05; full list of members 2 Buy now
10 Nov 2004 accounts Annual Accounts 10 Buy now
29 Sep 2004 address Registered office changed on 29/09/04 from: 83 wimpole street london W1G 9RQ 1 Buy now
06 Apr 2004 annual-return Return made up to 21/03/04; full list of members 5 Buy now
02 Mar 2004 accounts Accounting reference date shortened from 31/08/04 to 30/06/04 1 Buy now
23 Feb 2004 officers Director's particulars changed 1 Buy now
23 Feb 2004 officers Secretary's particulars changed 1 Buy now
26 Jan 2004 accounts Annual Accounts 9 Buy now
24 Sep 2003 address Registered office changed on 24/09/03 from: southampton house 317 high holborn london WC1V 7NL 1 Buy now
15 May 2003 address Registered office changed on 15/05/03 from: 55A welbeck street london W1G 9XQ 1 Buy now
04 Apr 2003 annual-return Return made up to 21/03/03; full list of members 5 Buy now
04 Apr 2003 officers Director's particulars changed 1 Buy now
04 Apr 2003 officers Secretary's particulars changed 1 Buy now
12 Mar 2003 mortgage Particulars of mortgage/charge 3 Buy now
07 Feb 2003 accounts Accounting reference date extended from 31/03/03 to 31/08/03 1 Buy now
17 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
15 Nov 2002 mortgage Particulars of mortgage/charge 3 Buy now
10 Jul 2002 mortgage Particulars of mortgage/charge 3 Buy now
26 Jun 2002 capital Ad 18/06/02--------- £ si 2@1=2 £ ic 1/3 2 Buy now
14 Jun 2002 officers New secretary appointed 2 Buy now
14 Jun 2002 officers New director appointed 2 Buy now
14 Jun 2002 officers Director resigned 1 Buy now
14 Jun 2002 officers Secretary resigned;director resigned 1 Buy now
14 Jun 2002 address Registered office changed on 14/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF 1 Buy now
21 Mar 2002 incorporation Incorporation Company 18 Buy now