PEMBROKE GRANGE (CAVERSHAM) MANAGEMENT COMPANY LIMITED

05284926
MIDDLESEX HOUSE, 130 COLLEGE ROAD HARROW ENGLAND HA1 1BQ

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 2 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 accounts Annual Accounts 2 Buy now
06 Apr 2023 officers Change of particulars for director (Mr Alex Stephen Crawley) 2 Buy now
29 Mar 2023 officers Appointment of director (Mr Alex Stephen Crawley) 2 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 accounts Annual Accounts 2 Buy now
18 Mar 2022 officers Appointment of director (Mr Ricky Charles Dennis) 2 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2021 accounts Annual Accounts 2 Buy now
26 Mar 2021 officers Change of particulars for corporate secretary (Jfm Block & Estate Management Llp) 1 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2020 accounts Annual Accounts 2 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2019 accounts Annual Accounts 2 Buy now
19 Dec 2018 officers Termination of appointment of director (Alun James) 1 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 accounts Annual Accounts 2 Buy now
03 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 accounts Annual Accounts 2 Buy now
21 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2017 officers Change of particulars for corporate secretary (Jfm Block & Estate Management Llp) 1 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2016 officers Appointment of corporate secretary (Jfm Block & Estate Management Llp) 2 Buy now
21 May 2016 accounts Annual Accounts 2 Buy now
08 Dec 2015 annual-return Annual Return 3 Buy now
08 Dec 2015 officers Termination of appointment of director (Alistair Mills) 1 Buy now
08 Dec 2015 officers Termination of appointment of director (Aditya Tiwari) 1 Buy now
19 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2015 officers Termination of appointment of secretary (Red Brick Company Secretaries Limited) 1 Buy now
23 Jul 2015 officers Termination of appointment of director (Tarik El Atechi) 1 Buy now
30 Jun 2015 accounts Annual Accounts 3 Buy now
26 May 2015 officers Termination of appointment of director (Joseph Patrick Mallon) 1 Buy now
15 Jan 2015 officers Appointment of director (Mr Joseph Mallon) 2 Buy now
13 Nov 2014 annual-return Annual Return 4 Buy now
09 Sep 2014 accounts Annual Accounts 3 Buy now
12 Nov 2013 annual-return Annual Return 4 Buy now
17 Sep 2013 accounts Annual Accounts 3 Buy now
13 Nov 2012 annual-return Annual Return 4 Buy now
09 Jul 2012 accounts Annual Accounts 3 Buy now
19 Apr 2012 officers Termination of appointment of director (Carlos Costa) 1 Buy now
14 Nov 2011 annual-return Annual Return 5 Buy now
06 Oct 2011 accounts Annual Accounts 3 Buy now
20 Dec 2010 officers Termination of appointment of director (Dayle Blencowe) 1 Buy now
17 Nov 2010 annual-return Annual Return 5 Buy now
19 Oct 2010 officers Appointment of director (Mr Alun James) 2 Buy now
09 Sep 2010 accounts Annual Accounts 3 Buy now
26 May 2010 officers Change of particulars for director (Dayle Blencowe) 2 Buy now
26 May 2010 officers Change of particulars for director (Carlos Cesar Romano Martins Costa) 2 Buy now
26 May 2010 officers Change of particulars for director (Alistair Mills) 2 Buy now
26 May 2010 officers Change of particulars for director (Aditya Tiwari) 2 Buy now
26 May 2010 officers Change of particulars for director (William Neil Buchan) 2 Buy now
14 May 2010 officers Appointment of director (Tarik El Atechi) 2 Buy now
19 Nov 2009 annual-return Annual Return 5 Buy now
19 Nov 2009 officers Change of particulars for director (Aditya Tiwari) 2 Buy now
19 Nov 2009 officers Change of particulars for director (William Neil Buchan) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Carlos Cesar Romano Martins Costa) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Alistair Mills) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Dayle Blencowe) 2 Buy now
17 Nov 2009 officers Termination of appointment of secretary (Amber Company Secretaries Limited) 1 Buy now
17 Nov 2009 officers Appointment of corporate secretary (Red Brick Company Secretaries Limited) 2 Buy now
28 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jul 2009 officers Appointment terminated director helen major 1 Buy now
25 Mar 2009 accounts Annual Accounts 3 Buy now
18 Feb 2009 accounts Annual Accounts 3 Buy now
18 Dec 2008 address Registered office changed on 18/12/2008 from 201 mill studio crane mead ware hertfordshire SG12 9PY 1 Buy now
17 Dec 2008 officers Secretary's change of particulars / amber company secretaries LIMITED / 17/12/2008 1 Buy now
17 Nov 2008 annual-return Annual return made up to 12/11/08 6 Buy now
22 Jul 2008 address Registered office changed on 22/07/2008 from 201 crane mead ware hertfordshire SG12 9PY united kingdom 1 Buy now
18 Jun 2008 officers Secretary appointed amber company secretaries LIMITED 2 Buy now
06 May 2008 address Registered office changed on 06/05/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
06 May 2008 officers Appointment terminated secretary hertford company secretaries LIMITED 1 Buy now
21 Feb 2008 officers New director appointed 2 Buy now
21 Feb 2008 officers New director appointed 2 Buy now
21 Feb 2008 officers New director appointed 2 Buy now
21 Feb 2008 officers New director appointed 2 Buy now
21 Feb 2008 officers New director appointed 2 Buy now
21 Feb 2008 officers New director appointed 2 Buy now
21 Feb 2008 officers Director resigned 1 Buy now
21 Feb 2008 officers Director resigned 1 Buy now
14 Nov 2007 annual-return Annual return made up to 12/11/07 2 Buy now
14 Nov 2007 address Registered office changed on 14/11/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
14 Nov 2007 officers Director's particulars changed 1 Buy now
29 Jun 2007 accounts Annual Accounts 11 Buy now
24 Nov 2006 annual-return Annual return made up to 12/11/06 4 Buy now
28 Jul 2006 accounts Annual Accounts 10 Buy now
18 Nov 2005 annual-return Annual return made up to 12/11/05 4 Buy now
08 Apr 2005 resolution Resolution 1 Buy now
04 Apr 2005 resolution Resolution 1 Buy now
04 Apr 2005 resolution Resolution 1 Buy now
17 Dec 2004 accounts Accounting reference date extended from 30/11/05 to 31/12/05 1 Buy now
23 Nov 2004 resolution Resolution 15 Buy now
12 Nov 2004 incorporation Incorporation Company 17 Buy now