PEMBROKE PLACE MANAGEMENT LIMITED

04421797
HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD REDLAND BRISTOL BS6 6UJ

Documents

Documents
Date Category Description Pages
27 May 2024 accounts Annual Accounts 3 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Apr 2024 officers Change of particulars for director (Mrs Maria Jayne Sharp) 2 Buy now
21 Sep 2023 accounts Annual Accounts 3 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Jun 2022 accounts Annual Accounts 3 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 May 2021 accounts Annual Accounts 3 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Apr 2020 officers Change of particulars for director (Mrs Maria Jayne Sharp) 2 Buy now
22 Apr 2020 officers Termination of appointment of director (Maria Jayne Sharp) 1 Buy now
14 Feb 2020 accounts Annual Accounts 2 Buy now
02 May 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 May 2019 officers Change of particulars for director (Maria Jayne Sharp) 2 Buy now
02 May 2019 officers Change of particulars for director (Maria Jayne Sharp) 2 Buy now
02 May 2019 officers Change of particulars for director (Ms Carol Gillian Freeman) 2 Buy now
02 May 2019 officers Change of particulars for director (Mr Michael William Bally) 2 Buy now
02 May 2019 officers Change of particulars for corporate secretary (Hillcrest Estate Management Limited) 1 Buy now
05 Feb 2019 accounts Annual Accounts 2 Buy now
01 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Mar 2018 accounts Annual Accounts 2 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Mar 2017 officers Appointment of director (Mrs Maria Jayne Sharp) 2 Buy now
17 Feb 2017 officers Appointment of director (Maria Jayne Sharp) 3 Buy now
06 Feb 2017 accounts Annual Accounts 5 Buy now
28 Apr 2016 annual-return Annual Return 6 Buy now
21 Mar 2016 accounts Annual Accounts 5 Buy now
28 Apr 2015 annual-return Annual Return 7 Buy now
09 Mar 2015 accounts Annual Accounts 5 Buy now
16 Jan 2015 officers Termination of appointment of director (Catherine Ridley) 1 Buy now
28 Apr 2014 annual-return Annual Return 8 Buy now
10 Apr 2014 accounts Annual Accounts 5 Buy now
25 Feb 2014 officers Termination of appointment of director (Sophie Alker) 1 Buy now
26 Apr 2013 annual-return Annual Return 9 Buy now
18 Mar 2013 accounts Annual Accounts 5 Buy now
29 May 2012 officers Appointment of director (Miss Sophie Alker) 2 Buy now
24 Apr 2012 annual-return Annual Return 8 Buy now
13 Mar 2012 accounts Annual Accounts 5 Buy now
10 May 2011 annual-return Annual Return 8 Buy now
22 Mar 2011 officers Termination of appointment of director (John Thornely) 1 Buy now
01 Feb 2011 accounts Annual Accounts 3 Buy now
16 Dec 2010 officers Termination of appointment of director (Emilio Chong-Monserrate) 1 Buy now
02 Sep 2010 accounts Annual Accounts 3 Buy now
21 Jun 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Apr 2010 annual-return Annual Return 12 Buy now
18 Sep 2009 accounts Annual Accounts 6 Buy now
07 Sep 2009 officers Appointment terminated secretary hml company secretarial services 1 Buy now
20 Aug 2009 officers Secretary appointed hillcrest estate management LIMITED 2 Buy now
20 Aug 2009 address Registered office changed on 20/08/2009 from christopher wren yard 117 high street croydon surrey CR0 1QG 1 Buy now
10 Aug 2009 officers Appointment terminated secretary hml company secretarial services 1 Buy now
22 Apr 2009 annual-return Return made up to 22/04/09; full list of members 11 Buy now
19 Feb 2009 officers Appointment terminated director rosemary harrison 1 Buy now
16 Dec 2008 accounts Annual Accounts 7 Buy now
08 Oct 2008 officers Secretary appointed hml company secretarial services 1 Buy now
08 Oct 2008 officers Appointment terminated secretary bernard land 1 Buy now
29 Sep 2008 address Registered office changed on 29/09/2008 from 3 laurel house station road worle weston super mare n somerset BS22 6AR 1 Buy now
15 May 2008 annual-return Return made up to 22/04/08; change of members 10 Buy now
14 May 2008 address Registered office changed on 14/05/2008 from grovewood house 17 ringwood grove weston super mare north somerset BS23 2UA 1 Buy now
21 Jan 2008 officers New director appointed 1 Buy now
26 Oct 2007 accounts Annual Accounts 6 Buy now
25 May 2007 annual-return Return made up to 22/04/07; change of members 8 Buy now
19 Oct 2006 accounts Annual Accounts 6 Buy now
08 Jun 2006 officers New director appointed 2 Buy now
17 May 2006 annual-return Return made up to 22/04/06; full list of members 13 Buy now
27 May 2005 accounts Annual Accounts 6 Buy now
18 May 2005 annual-return Return made up to 22/04/05; full list of members 11 Buy now
02 Feb 2005 accounts Annual Accounts 6 Buy now
25 Jan 2005 officers New director appointed 3 Buy now
07 Jun 2004 annual-return Return made up to 22/04/04; no change of members 5 Buy now
25 Mar 2004 officers Director resigned 1 Buy now
06 Mar 2004 accounts Annual Accounts 9 Buy now
11 Nov 2003 officers New secretary appointed 2 Buy now
11 Nov 2003 address Registered office changed on 11/11/03 from: 17 lower redland road redland bristol BS6 6TB 1 Buy now
11 Nov 2003 officers Secretary resigned 1 Buy now
11 Nov 2003 officers New director appointed 2 Buy now
01 Sep 2003 annual-return Return made up to 22/04/03; full list of members 11 Buy now
04 Aug 2003 accounts Accounting reference date shortened from 30/04/03 to 31/03/03 1 Buy now
10 Jul 2003 officers New secretary appointed 2 Buy now
01 May 2003 officers New secretary appointed 2 Buy now
13 Apr 2003 address Registered office changed on 13/04/03 from: 11 elmdale road clifton bristol BS8 1SL 1 Buy now
13 Apr 2003 officers Secretary resigned;director resigned 1 Buy now
17 Jan 2003 officers New director appointed 1 Buy now
11 Sep 2002 officers New secretary appointed 2 Buy now
11 Sep 2002 officers Secretary resigned;director resigned 1 Buy now
11 Sep 2002 officers Director resigned 1 Buy now
11 Sep 2002 officers New director appointed 2 Buy now
10 Jul 2002 officers New director appointed 2 Buy now
10 Jul 2002 officers New director appointed 2 Buy now
22 Apr 2002 incorporation Incorporation Company 19 Buy now