PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITED

05111218
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR

Documents

Documents
Date Category Description Pages
21 Oct 2024 accounts Annual Accounts 4 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2023 accounts Annual Accounts 4 Buy now
21 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
18 Jan 2023 officers Change of particulars for director (Mr Ouda Saleh) 2 Buy now
10 Oct 2022 officers Termination of appointment of director (Nigel Howell) 1 Buy now
06 Oct 2022 officers Appointment of director (Mr Steve John Perrett) 2 Buy now
02 Aug 2022 accounts Annual Accounts 4 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2021 accounts Annual Accounts 4 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2021 officers Change of particulars for director (Mr Ouda Saleh) 2 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 accounts Annual Accounts 4 Buy now
12 Aug 2019 accounts Annual Accounts 4 Buy now
23 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2019 officers Change of particulars for director (Mr Nigel Howell) 2 Buy now
17 Apr 2019 mortgage Statement of satisfaction of a charge 4 Buy now
24 Sep 2018 accounts Annual Accounts 4 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Sep 2017 officers Appointment of corporate secretary (Firstport Secretarial Limited) 2 Buy now
21 Sep 2017 officers Termination of appointment of secretary (Stuart Douglas Muncer) 1 Buy now
29 Aug 2017 accounts Annual Accounts 4 Buy now
11 Jul 2017 officers Termination of appointment of secretary (Ouda Saleh) 1 Buy now
11 Jul 2017 officers Appointment of secretary (Stuart Douglas Muncer) 2 Buy now
20 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 4 Buy now
06 Jun 2016 annual-return Annual Return 5 Buy now
10 Feb 2016 address Move Registers To Sail Company With New Address 1 Buy now
20 Jan 2016 mortgage Statement of satisfaction of a charge 2 Buy now
17 Nov 2015 address Change Sail Address Company With New Address 1 Buy now
30 Jul 2015 officers Appointment of secretary (Mr Ouda Saleh) 2 Buy now
05 Jun 2015 annual-return Annual Return 3 Buy now
26 May 2015 annual-return Annual Return 3 Buy now
10 Mar 2015 officers Appointment of director (Mr Nigel Howell) 2 Buy now
10 Mar 2015 officers Termination of appointment of director (Janet Elizabeth Entwistle) 1 Buy now
04 Mar 2015 accounts Annual Accounts 6 Buy now
20 Oct 2014 mortgage Registration of a charge 198 Buy now
09 Jul 2014 accounts Annual Accounts 6 Buy now
08 May 2014 annual-return Annual Return 3 Buy now
14 Aug 2013 accounts Annual Accounts 6 Buy now
31 Jul 2013 officers Termination of appointment of director (Philip Cummings) 1 Buy now
14 Jun 2013 officers Appointment of director (Mr Ouda Saleh) 2 Buy now
03 May 2013 annual-return Annual Return 3 Buy now
25 Oct 2012 accounts Annual Accounts 7 Buy now
04 Sep 2012 officers Termination of appointment of director (Catriona Wadlow) 1 Buy now
13 Jun 2012 annual-return Annual Return 5 Buy now
13 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jun 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jun 2012 officers Appointment of director (Mrs Janet Entwistle) 3 Buy now
21 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 May 2012 officers Termination of appointment of director (Andrew Davey) 1 Buy now
03 May 2012 officers Termination of appointment of director (Lee Middleburgh) 1 Buy now
02 May 2012 officers Termination of appointment of director (Keith Edgar) 1 Buy now
16 Mar 2012 resolution Resolution 17 Buy now
12 Mar 2012 mortgage Particulars of a mortgage or charge 111 Buy now
09 Mar 2012 accounts Annual Accounts 6 Buy now
14 Sep 2011 officers Appointment of director (Keith Alan Edgar) 2 Buy now
14 Sep 2011 officers Appointment of director (Catriona Ann Wadlow) 2 Buy now
14 Sep 2011 officers Appointment of director (Lee Eamon Middleburgh) 2 Buy now
14 Sep 2011 officers Appointment of director (Andrew Davey) 2 Buy now
14 Sep 2011 officers Appointment of director (Philip Cummings) 2 Buy now
14 Sep 2011 officers Termination of appointment of director (Pembertons Directors Limited) 1 Buy now
14 Jul 2011 officers Termination of appointment of director (David Edwrads) 1 Buy now
06 Jul 2011 officers Termination of appointment of secretary (Pembertons Secretaries Ltd) 1 Buy now
20 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 May 2011 annual-return Annual Return 4 Buy now
01 Mar 2011 accounts Annual Accounts 4 Buy now
23 Sep 2010 officers Appointment of director (Mr David Charles Edwrads) 2 Buy now
21 May 2010 officers Change of particulars for corporate secretary (Solitaire Secretaries Ltd) 2 Buy now
21 May 2010 officers Change of particulars for corporate director (Solitaire Directors Limited) 2 Buy now
21 May 2010 officers Change of particulars for corporate director (Solitaire Directors Limited) 2 Buy now
21 May 2010 annual-return Annual Return 4 Buy now
12 Jan 2010 accounts Annual Accounts 3 Buy now
14 May 2009 annual-return Return made up to 26/04/09; full list of members 3 Buy now
10 Dec 2008 accounts Annual Accounts 5 Buy now
08 Dec 2008 officers Appointment terminated director pembertons residential LTD 1 Buy now
05 Dec 2008 officers Director appointed solitaire directors LIMITED 3 Buy now
02 Dec 2008 address Registered office changed on 02/12/2008 from, lynwood house, 10 victors way, barnet, EN5 5TZ 1 Buy now
25 Jun 2008 annual-return Return made up to 26/04/08; full list of members 3 Buy now
17 Jun 2007 accounts Annual Accounts 1 Buy now
29 May 2007 annual-return Return made up to 26/04/07; full list of members 5 Buy now
30 Oct 2006 accounts Annual Accounts 1 Buy now
30 Oct 2006 accounts Annual Accounts 1 Buy now
03 Jun 2006 annual-return Return made up to 26/04/06; full list of members 5 Buy now
02 Jun 2005 annual-return Return made up to 26/04/05; full list of members 5 Buy now
14 Jul 2004 officers New director appointed 2 Buy now
14 Jul 2004 officers New secretary appointed 2 Buy now
13 Jul 2004 address Registered office changed on 13/07/04 from: 12 finchley road, st johns wood, london, NW8 6EB 1 Buy now
07 Jul 2004 incorporation Memorandum Articles 9 Buy now
07 Jul 2004 address Registered office changed on 07/07/04 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
01 Jul 2004 change-of-name Certificate Change Of Name Company 2 Buy now
01 Jul 2004 officers Secretary resigned 1 Buy now
01 Jul 2004 officers Director resigned 1 Buy now