36 PEMBRIDGE VILLAS FREEHOLD LIMITED

04935938
OATRIDGE FARM OATRIDGE FARM EASTCOURT MALMESBURY SN16 9HR

Documents

Documents
Date Category Description Pages
18 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2024 officers Appointment of secretary (Mr Jonty Messer) 2 Buy now
17 Oct 2024 officers Termination of appointment of secretary (Nicholas John Winkfield) 1 Buy now
13 Sep 2024 accounts Annual Accounts 7 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Annual Accounts 7 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2022 accounts Annual Accounts 7 Buy now
09 Mar 2022 officers Termination of appointment of director (Bettina Ilse Friederike Von Hase) 1 Buy now
04 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
29 Jan 2022 officers Appointment of director (Ms Mamie Honoria Kirk) 2 Buy now
29 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2022 officers Termination of appointment of director (Youssef Wafi Boulos) 1 Buy now
22 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jun 2021 accounts Annual Accounts 7 Buy now
17 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2020 accounts Annual Accounts 7 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 accounts Annual Accounts 7 Buy now
20 May 2019 officers Change of particulars for director (Ms Xristina Argyros) 2 Buy now
17 May 2019 officers Appointment of director (Ms Xristina Argyros) 2 Buy now
17 May 2019 officers Termination of appointment of director (Rana Abdul Malak) 1 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 accounts Annual Accounts 7 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2017 accounts Annual Accounts 7 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Aug 2016 accounts Annual Accounts 6 Buy now
21 Mar 2016 officers Appointment of director (Mr John Silvester Varley) 2 Buy now
22 Oct 2015 annual-return Annual Return 7 Buy now
21 Jul 2015 accounts Annual Accounts 6 Buy now
20 Oct 2014 annual-return Annual Return 7 Buy now
20 Oct 2014 officers Termination of appointment of director (Ingrid Bambynek) 1 Buy now
22 Sep 2014 accounts Annual Accounts 5 Buy now
28 Oct 2013 annual-return Annual Return 8 Buy now
12 Jul 2013 accounts Annual Accounts 5 Buy now
29 Oct 2012 annual-return Annual Return 8 Buy now
05 Oct 2012 accounts Annual Accounts 5 Buy now
24 Oct 2011 annual-return Annual Return 8 Buy now
14 Sep 2011 accounts Annual Accounts 8 Buy now
18 Oct 2010 annual-return Annual Return 8 Buy now
09 Sep 2010 officers Appointment of director (Ms Rana Abdul Malak) 2 Buy now
09 Sep 2010 officers Appointment of director (Mr Youssef Boulos) 2 Buy now
22 Jul 2010 accounts Annual Accounts 6 Buy now
20 Oct 2009 annual-return Annual Return 6 Buy now
20 Oct 2009 officers Change of particulars for director (Ingrid Bambynek) 2 Buy now
20 Oct 2009 officers Change of particulars for director (William Dickson) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Bettina Von Hase) 2 Buy now
20 Oct 2009 officers Change of particulars for secretary (Mr Nicholas John Winkfield) 1 Buy now
07 Jul 2009 accounts Annual Accounts 8 Buy now
11 Nov 2008 annual-return Return made up to 17/10/08; full list of members 4 Buy now
11 Nov 2008 address Location of debenture register 1 Buy now
11 Nov 2008 address Registered office changed on 11/11/2008 from 51 high street avening tetbury gloucestershire GL8 8NF 1 Buy now
11 Nov 2008 address Location of register of members 1 Buy now
23 Apr 2008 accounts Annual Accounts 8 Buy now
19 Oct 2007 annual-return Return made up to 17/10/07; full list of members 8 Buy now
18 May 2007 officers New director appointed 2 Buy now
16 May 2007 officers Director resigned 1 Buy now
24 Apr 2007 accounts Annual Accounts 8 Buy now
26 Oct 2006 annual-return Return made up to 17/10/06; full list of members 7 Buy now
31 Jul 2006 accounts Annual Accounts 8 Buy now
25 Oct 2005 annual-return Return made up to 17/10/05; full list of members 7 Buy now
17 Jun 2005 accounts Annual Accounts 8 Buy now
19 May 2005 accounts Accounting reference date extended from 31/10/05 to 31/12/05 1 Buy now
08 Oct 2004 annual-return Return made up to 17/10/04; full list of members 7 Buy now
06 Apr 2004 capital Ad 17/10/03-24/01/04 £ si 8@1=8 £ ic 2/10 3 Buy now
09 Jan 2004 address Registered office changed on 09/01/04 from: 36 pembridge villas kensington london W11 3EL 1 Buy now
06 Jan 2004 officers Secretary resigned 1 Buy now
06 Jan 2004 officers Director resigned 1 Buy now
06 Jan 2004 officers New secretary appointed 2 Buy now
06 Jan 2004 officers New director appointed 2 Buy now
06 Jan 2004 officers New director appointed 2 Buy now
06 Jan 2004 officers New director appointed 2 Buy now
17 Oct 2003 incorporation Incorporation Company 18 Buy now