7 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED

04725462
17 ABINGDON ROAD LONDON ENGLAND W8 6AH

Documents

Documents
Date Category Description Pages
06 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Aug 2023 accounts Annual Accounts 4 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2023 officers Appointment of director (Mr Ryan Junck) 2 Buy now
10 Nov 2022 accounts Annual Accounts 4 Buy now
07 Nov 2022 officers Termination of appointment of director (Michael William Cantillon) 1 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2021 accounts Annual Accounts 4 Buy now
15 Mar 2021 accounts Annual Accounts 3 Buy now
09 Mar 2021 officers Change of particulars for director (Mr Clive Paul Marshall) 2 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 officers Termination of appointment of director (Richard Henry Payne) 1 Buy now
26 Mar 2020 accounts Annual Accounts 4 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2019 officers Change of particulars for corporate secretary (Jmw Barnard Management Limited) 1 Buy now
11 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2019 officers Termination of appointment of director (Jennifer Bryant) 1 Buy now
28 Dec 2018 accounts Annual Accounts 4 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2018 officers Appointment of corporate secretary (Jmw Barnard Management Limited) 2 Buy now
20 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2017 officers Termination of appointment of secretary (Blenheims Estate and Asset Management Limited) 1 Buy now
13 Sep 2017 accounts Annual Accounts 2 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Nov 2016 officers Appointment of director (Mr Andrea Ronchiato) 2 Buy now
25 Aug 2016 accounts Annual Accounts 2 Buy now
07 Mar 2016 annual-return Annual Return 8 Buy now
11 Dec 2015 accounts Annual Accounts 4 Buy now
26 Nov 2015 officers Appointment of director (Mr Clive Paul Marshall) 2 Buy now
30 Mar 2015 annual-return Annual Return 7 Buy now
24 Feb 2015 accounts Annual Accounts 4 Buy now
04 Apr 2014 officers Appointment of director (Mr Richard Henry Payne) 2 Buy now
04 Apr 2014 annual-return Annual Return 10 Buy now
02 Apr 2014 accounts Annual Accounts 4 Buy now
01 Apr 2014 officers Termination of appointment of director (Richard Payne) 1 Buy now
01 Apr 2014 officers Termination of appointment of director (Richard Payne) 1 Buy now
01 Apr 2014 officers Appointment of corporate secretary (Blenheims Estate and Asset Management Ltd) 2 Buy now
01 Apr 2014 officers Termination of appointment of director (Michael Cantillon) 1 Buy now
01 Apr 2014 officers Termination of appointment of director (Jennifer Bryant) 1 Buy now
06 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Apr 2013 accounts Annual Accounts 2 Buy now
13 Mar 2013 annual-return Annual Return 9 Buy now
27 Mar 2012 accounts Annual Accounts 3 Buy now
06 Mar 2012 annual-return Annual Return 9 Buy now
06 Mar 2012 officers Change of particulars for director (Mr Michael William Cantillon) 2 Buy now
25 May 2011 annual-return Annual Return 9 Buy now
19 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 May 2011 officers Appointment of director (Mr Michael William Cantillon) 2 Buy now
19 May 2011 officers Appointment of director (Ms Jennifer Bryant) 2 Buy now
11 May 2011 officers Appointment of director (Mr Richard Henry Payne) 2 Buy now
18 Feb 2011 capital Return of Allotment of shares 4 Buy now
18 Feb 2011 resolution Resolution 1 Buy now
18 Feb 2011 officers Termination of appointment of secretary (Mitre Secretaries Limited) 2 Buy now
18 Feb 2011 officers Termination of appointment of director (Mitre Secretaries Limited) 2 Buy now
18 Feb 2011 officers Termination of appointment of director (Mitre Directors Limited) 2 Buy now
18 Feb 2011 officers Appointment of director (Richard Henry Payne) 3 Buy now
18 Feb 2011 officers Appointment of director (Michael William Cantillon) 3 Buy now
18 Feb 2011 officers Appointment of director (Jennifer Bryant) 3 Buy now
26 Jan 2011 accounts Annual Accounts 7 Buy now
23 Apr 2010 annual-return Annual Return 5 Buy now
23 Apr 2010 officers Change of particulars for corporate secretary (Mitre Secretaries Limited) 2 Buy now
23 Apr 2010 officers Change of particulars for corporate director (Mitre Secretaries Limited) 2 Buy now
23 Apr 2010 officers Change of particulars for corporate director (Mitre Directors Limited) 2 Buy now
03 Feb 2010 accounts Annual Accounts 7 Buy now
11 May 2009 annual-return Return made up to 07/04/09; full list of members 8 Buy now
10 Feb 2009 accounts Annual Accounts 7 Buy now
25 Apr 2008 annual-return Return made up to 07/04/08; full list of members 7 Buy now
10 Apr 2008 accounts Annual Accounts 3 Buy now
14 May 2007 annual-return Return made up to 07/04/07; full list of members 7 Buy now
19 Apr 2007 accounts Annual Accounts 3 Buy now
23 May 2006 annual-return Return made up to 07/04/06; full list of members 7 Buy now
25 Nov 2005 accounts Annual Accounts 2 Buy now
25 Nov 2005 accounts Accounting reference date extended from 30/04/05 to 30/06/05 1 Buy now
15 Apr 2005 annual-return Return made up to 07/04/05; full list of members 7 Buy now
01 Mar 2005 accounts Annual Accounts 2 Buy now
30 Apr 2004 annual-return Return made up to 07/04/04; full list of members 7 Buy now
07 Apr 2003 incorporation Incorporation Company 20 Buy now