13 PEMBROKE ROAD LIMITED

05201827
THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH

Documents

Documents
Date Category Description Pages
28 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2024 accounts Annual Accounts 3 Buy now
17 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2023 accounts Annual Accounts 3 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jun 2022 officers Appointment of director (Mr Lindsay James Wells) 2 Buy now
12 May 2022 accounts Annual Accounts 3 Buy now
07 Apr 2022 officers Termination of appointment of director (Timothy George Hoyle) 1 Buy now
07 Apr 2022 officers Appointment of director (Ms Victoria Frances Walsh) 2 Buy now
11 Jan 2022 officers Termination of appointment of director (Steven Alan Hunter) 1 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 accounts Annual Accounts 8 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2019 accounts Annual Accounts 7 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2019 accounts Annual Accounts 7 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2018 officers Termination of appointment of secretary (Hgw Secretarial Limited) 1 Buy now
09 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2018 officers Appointment of corporate secretary (Q1 Professional Services Limited) 2 Buy now
28 Jun 2018 accounts Annual Accounts 7 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2016 accounts Annual Accounts 1 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2015 officers Termination of appointment of director (Peter Gareth Jones) 1 Buy now
22 Dec 2015 officers Termination of appointment of director (Georgina Jones) 1 Buy now
10 Dec 2015 officers Appointment of director (Mr Timothy George Hoyle) 2 Buy now
26 Oct 2015 accounts Annual Accounts 1 Buy now
03 Sep 2015 annual-return Annual Return 5 Buy now
16 Feb 2015 accounts Annual Accounts 1 Buy now
11 Aug 2014 annual-return Annual Return 5 Buy now
11 Aug 2014 officers Termination of appointment of secretary (Hgw Secretarial Limited) 1 Buy now
11 Aug 2014 officers Termination of appointment of director (Lisa Joanne Veary) 1 Buy now
26 Nov 2013 accounts Annual Accounts 10 Buy now
21 Aug 2013 annual-return Annual Return 6 Buy now
21 Aug 2013 officers Termination of appointment of director (Christopher Harding) 1 Buy now
21 Aug 2013 officers Change of particulars for corporate secretary (Hgw Secretarial Limited) 2 Buy now
03 May 2013 accounts Annual Accounts 11 Buy now
07 Mar 2013 officers Change of particulars for director (Ms Lisa Joanne Veary) 2 Buy now
26 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Aug 2012 annual-return Annual Return 7 Buy now
12 Dec 2011 accounts Annual Accounts 11 Buy now
22 Aug 2011 annual-return Annual Return 7 Buy now
17 Mar 2011 accounts Annual Accounts 11 Buy now
19 Aug 2010 annual-return Annual Return 7 Buy now
18 Aug 2010 officers Appointment of corporate secretary (Hgw Secretarial Limited) 2 Buy now
18 Aug 2010 officers Change of particulars for director (Georgina Jones) 2 Buy now
18 Aug 2010 officers Change of particulars for director (Steven Hunter) 2 Buy now
18 Aug 2010 officers Change of particulars for director (Christopher James Harding) 2 Buy now
18 Aug 2010 officers Termination of appointment of secretary (Martyn Hudson) 1 Buy now
18 Aug 2010 officers Change of particulars for director (Lisa Joanne Veary) 3 Buy now
18 Aug 2010 officers Appointment of corporate secretary (Hgw Secretarial Limited) 2 Buy now
18 Aug 2010 officers Change of particulars for director (Peter Jones) 2 Buy now
10 Jun 2010 officers Appointment of director (Steven Hunter) 3 Buy now
15 Apr 2010 accounts Annual Accounts 12 Buy now
06 Oct 2009 annual-return Annual Return 5 Buy now
07 Feb 2009 officers Appointment terminated director alexander marsh 1 Buy now
12 Nov 2008 accounts Annual Accounts 11 Buy now
19 Sep 2008 officers Director appointed christopher james harding 2 Buy now
02 Sep 2008 annual-return Return made up to 10/08/08; full list of members 5 Buy now
01 Jul 2008 accounts Annual Accounts 11 Buy now
17 Sep 2007 annual-return Return made up to 10/08/07; full list of members 4 Buy now
15 Jun 2007 accounts Annual Accounts 5 Buy now
13 Jun 2007 resolution Resolution 1 Buy now
13 Jun 2007 resolution Resolution 1 Buy now
13 Jun 2007 resolution Resolution 1 Buy now
01 Jun 2007 officers Director's particulars changed 1 Buy now
07 Sep 2006 annual-return Return made up to 10/08/06; full list of members 4 Buy now
14 Jun 2006 officers New director appointed 2 Buy now
13 Jun 2006 accounts Annual Accounts 5 Buy now
13 Jun 2006 officers Director resigned 1 Buy now
13 Sep 2005 officers Director's particulars changed 1 Buy now
12 Sep 2005 annual-return Return made up to 10/08/05; full list of members 3 Buy now
06 Oct 2004 capital Ad 16/09/04--------- £ si 4@1=4 £ ic 1/5 2 Buy now
18 Aug 2004 officers Secretary resigned 1 Buy now
10 Aug 2004 incorporation Incorporation Company 13 Buy now