4 PEMBRIDGE VILLAS LIMITED

04799703
16 FINCHLEY ROAD LONDON NW8 6EB

Documents

Documents
Date Category Description Pages
14 Jan 2025 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Dec 2024 accounts Annual Accounts 13 Buy now
13 May 2024 accounts Annual Accounts 12 Buy now
19 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Mar 2023 accounts Annual Accounts 11 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Mar 2022 accounts Annual Accounts 11 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jun 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Jun 2021 accounts Annual Accounts 10 Buy now
27 Mar 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2020 resolution Resolution 3 Buy now
30 Oct 2020 incorporation Memorandum Articles 6 Buy now
29 Oct 2020 mortgage Registration of a charge 42 Buy now
22 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
12 Mar 2020 accounts Annual Accounts 11 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Aug 2019 accounts Annual Accounts 10 Buy now
18 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Mar 2018 accounts Annual Accounts 7 Buy now
20 Mar 2018 gazette Gazette Notice Compulsory 1 Buy now
08 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Jan 2017 accounts Annual Accounts 5 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Feb 2016 annual-return Annual Return 4 Buy now
04 Dec 2015 accounts Annual Accounts 5 Buy now
03 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Mar 2015 accounts Annual Accounts 10 Buy now
04 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jan 2015 annual-return Annual Return 4 Buy now
22 Dec 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Nov 2014 mortgage Registration of a charge 13 Buy now
26 Nov 2014 mortgage Registration of a charge 8 Buy now
25 Nov 2014 mortgage Registration of a charge 16 Buy now
07 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2014 officers Termination of appointment of secretary (Alane Julia Fairhall) 1 Buy now
07 Oct 2014 officers Appointment of secretary (Mr Benjamin Iain West) 2 Buy now
24 Mar 2014 accounts Annual Accounts 9 Buy now
15 Jan 2014 annual-return Annual Return 4 Buy now
20 Dec 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Feb 2013 accounts Annual Accounts 8 Buy now
09 Jan 2013 annual-return Annual Return 4 Buy now
04 May 2012 accounts Annual Accounts 8 Buy now
23 Jan 2012 annual-return Annual Return 4 Buy now
10 Jan 2011 annual-return Annual Return 4 Buy now
10 Jan 2011 accounts Annual Accounts 8 Buy now
09 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
01 Mar 2010 annual-return Annual Return 4 Buy now
02 Feb 2010 accounts Annual Accounts 8 Buy now
13 Mar 2009 accounts Annual Accounts 8 Buy now
13 Feb 2009 annual-return Return made up to 31/12/08; full list of members 3 Buy now
08 Aug 2008 accounts Annual Accounts 7 Buy now
26 Mar 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
02 Oct 2007 accounts Annual Accounts 8 Buy now
01 Feb 2007 annual-return Return made up to 31/12/06; full list of members 2 Buy now
06 Feb 2006 annual-return Return made up to 31/12/05; full list of members 2 Buy now
06 Feb 2006 address Registered office changed on 06/02/06 from: 109 gloucester place london W1H 3PH 1 Buy now
01 Feb 2006 accounts Annual Accounts 8 Buy now
06 Apr 2005 accounts Annual Accounts 8 Buy now
28 Jan 2005 annual-return Return made up to 31/12/04; full list of members 6 Buy now
22 Jul 2004 annual-return Return made up to 16/06/04; full list of members 6 Buy now
13 Jan 2004 mortgage Particulars of mortgage/charge 3 Buy now
30 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
30 Jun 2003 officers New director appointed 3 Buy now
30 Jun 2003 officers New secretary appointed 2 Buy now
30 Jun 2003 accounts Accounting reference date shortened from 30/06/04 to 31/03/04 1 Buy now
16 Jun 2003 officers Secretary resigned 1 Buy now
16 Jun 2003 officers Director resigned 1 Buy now
16 Jun 2003 incorporation Incorporation Company 16 Buy now