PEMBROOKE HOUSE (LITTLESTONE) LIMITED

05252263
9 ORCHARD DRIVE LITTLESTONE NEW ROMNEY TN28 8SE

Documents

Documents
Date Category Description Pages
22 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2024 accounts Annual Accounts 2 Buy now
19 Oct 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2023 accounts Annual Accounts 2 Buy now
19 May 2023 officers Appointment of director (Mr Christopher John Wernher Stace) 2 Buy now
10 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2023 officers Termination of appointment of secretary (Alexander Fleming) 1 Buy now
10 May 2023 officers Termination of appointment of director (Caroline Morris) 1 Buy now
10 May 2023 officers Termination of appointment of director (Michael Douglas Lay) 1 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 accounts Annual Accounts 2 Buy now
14 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Oct 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2021 officers Termination of appointment of director (Michael David Baker) 1 Buy now
05 Aug 2021 officers Termination of appointment of director (Samantha Louise Hawley) 1 Buy now
05 Jul 2021 accounts Annual Accounts 2 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 accounts Annual Accounts 2 Buy now
23 Oct 2019 officers Termination of appointment of director (Christopher John Wernher Stace) 1 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2019 officers Appointment of corporate secretary (Alexander Fleming) 2 Buy now
17 Oct 2019 officers Termination of appointment of secretary (Chris John Wernher Stace) 1 Buy now
02 Jul 2019 accounts Annual Accounts 2 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2018 accounts Annual Accounts 2 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2017 accounts Annual Accounts 2 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jun 2016 accounts Annual Accounts 2 Buy now
16 Oct 2015 officers Appointment of director (Miss Caroline Morris) 2 Buy now
15 Oct 2015 annual-return Annual Return 8 Buy now
15 Oct 2015 officers Termination of appointment of director (Adrian Bunn) 1 Buy now
26 Jun 2015 accounts Annual Accounts 2 Buy now
10 Oct 2014 annual-return Annual Return 9 Buy now
10 Oct 2014 officers Termination of appointment of director (Helen Catherine Millard) 1 Buy now
10 Oct 2014 address Change Sail Address Company With New Address 1 Buy now
10 Jun 2014 officers Appointment of director (Mr Adrian Bunn) 2 Buy now
25 Mar 2014 accounts Annual Accounts 2 Buy now
10 Feb 2014 officers Change of particulars for director (Samantha Louise Hawley) 2 Buy now
18 Nov 2013 officers Appointment of director (Mr Michael David Baker) 2 Buy now
18 Nov 2013 officers Appointment of director (Mr Michael Douglas Lay) 2 Buy now
15 Nov 2013 officers Appointment of secretary (Mr Chris John Wernher Stace) 2 Buy now
15 Nov 2013 officers Termination of appointment of director (Jacqueline Cason) 1 Buy now
04 Nov 2013 officers Termination of appointment of director 1 Buy now
01 Nov 2013 annual-return Annual Return 7 Buy now
01 Nov 2013 officers Termination of appointment of director (Kelly Paige) 1 Buy now
13 Mar 2013 accounts Annual Accounts 2 Buy now
24 Dec 2012 officers Termination of appointment of secretary (Jeanette Graham) 1 Buy now
24 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Oct 2012 officers Appointment of director (Mr Christopher John Wernher Stace) 2 Buy now
10 Oct 2012 officers Appointment of secretary (Ms Jeanette Graham) 1 Buy now
07 Oct 2012 annual-return Annual Return 7 Buy now
27 Sep 2012 officers Termination of appointment of director (Helen Millard) 1 Buy now
27 Sep 2012 officers Termination of appointment of secretary (Alan Harris) 1 Buy now
27 Sep 2012 officers Appointment of director (Mrs Helen Millard) 2 Buy now
27 Sep 2012 officers Change of particulars for director (Kelly Jo Goldie) 2 Buy now
27 Sep 2012 officers Change of particulars for director (Kelly Dodge) 2 Buy now
25 Jun 2012 accounts Annual Accounts 2 Buy now
09 Oct 2011 annual-return Annual Return 8 Buy now
12 Jan 2011 accounts Annual Accounts 3 Buy now
10 Oct 2010 annual-return Annual Return 8 Buy now
10 Oct 2010 officers Change of particulars for director (Samantha Louise Hawley) 2 Buy now
10 Oct 2010 officers Change of particulars for director (Kelly Jo Goldie) 2 Buy now
10 Oct 2010 officers Change of particulars for director (Kelly Dodge) 2 Buy now
30 Jun 2010 accounts Annual Accounts 3 Buy now
28 May 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 May 2010 officers Appointment of director (Helen Catherine Millard) 3 Buy now
19 Mar 2010 annual-return Annual Return 17 Buy now
17 Mar 2010 officers Appointment of director (Jacqueline Cason) 3 Buy now
08 Feb 2010 officers Termination of appointment of secretary (Victoria Morgan) 2 Buy now
08 Feb 2010 officers Termination of appointment of director (Victoria Morgan) 2 Buy now
13 Nov 2009 accounts Annual Accounts 1 Buy now
18 Jun 2009 officers Director appointed samantha louise hawley 2 Buy now
03 Jun 2009 address Registered office changed on 03/06/2009 from pembrooke house (little stone) LTD 42 grange lane lichfield staffordshire WS13 7EE 1 Buy now
03 Jun 2009 officers Director appointed kelly dodge 2 Buy now
03 Jun 2009 officers Secretary appointed alan harris 2 Buy now
03 Jun 2009 officers Director appointed kelly jo goldie 2 Buy now
16 May 2009 officers Director and secretary appointed victoria lucy morgan 2 Buy now
12 May 2009 officers Appointment terminated director william jones 1 Buy now
12 May 2009 officers Appointment terminated secretary reginald jones 1 Buy now
05 Feb 2009 annual-return Return made up to 06/10/08; no change of members 6 Buy now
05 Feb 2009 annual-return Return made up to 06/10/07; full list of members 8 Buy now
05 Feb 2009 officers Director's change of particulars / william jones / 01/01/2007 1 Buy now
27 Oct 2008 accounts Annual Accounts 1 Buy now
30 Jul 2007 accounts Annual Accounts 5 Buy now
24 Oct 2006 annual-return Return made up to 06/10/06; full list of members 6 Buy now
23 May 2006 accounts Annual Accounts 5 Buy now
22 Feb 2006 annual-return Return made up to 06/10/05; full list of members 2 Buy now
22 Feb 2006 officers Director resigned 1 Buy now
22 Feb 2006 officers Secretary resigned 1 Buy now
01 Feb 2006 address Registered office changed on 01/02/06 from: 5 dam street lichfield staffordshire WS13 6AE 1 Buy now
09 May 2005 officers New director appointed 2 Buy now
09 May 2005 officers New secretary appointed 2 Buy now
09 May 2005 address Registered office changed on 09/05/05 from: 8 douglas avenue hythe kent CT21 5JT 1 Buy now
04 Feb 2005 address Registered office changed on 04/02/05 from: 16 saint john street london EC1M 4NT 1 Buy now
06 Oct 2004 incorporation Incorporation Company 14 Buy now