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96 PEMBROKE ROAD (MANAGEMENT) LIMITED

Company number 01376526

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2024 AA Micro company accounts made up to 31 October 2023
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
06 Nov 2023 PSC01 Notification of Robert Watkins as a person with significant control on 6 November 2023
06 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 6 November 2023
04 Nov 2023 PSC08 Notification of a person with significant control statement
04 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 4 November 2023
02 Nov 2023 CH01 Director's details changed for Mrs Natalie Anne Harris on 30 October 2023
26 Sep 2023 AP01 Appointment of Ms Felicity Ann Sarah Clark as a director on 13 September 2023
26 Sep 2023 TM01 Termination of appointment of Georgina Ann Pike-Stokes as a director on 12 September 2023
11 Jul 2023 AA Micro company accounts made up to 31 October 2022
03 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
11 Jul 2022 AA Micro company accounts made up to 31 October 2021
01 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
12 Jul 2021 AA Micro company accounts made up to 31 October 2020
10 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with updates
14 Jul 2020 AA Micro company accounts made up to 31 October 2019
29 Jun 2020 CH03 Secretary's details changed for Mr Robert Watkins on 29 June 2020
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
04 Dec 2019 AP03 Appointment of Mr Robert Watkins as a secretary on 4 December 2019
04 Dec 2019 TM02 Termination of appointment of Julie Ann Bishop as a secretary on 4 December 2019
01 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
28 Jun 2019 AA Micro company accounts made up to 31 October 2018
12 Dec 2018 AP01 Appointment of Mrs Natalie Anne Harris as a director on 12 December 2018
26 Nov 2018 TM01 Termination of appointment of Michael Rafik Mansour as a director on 15 November 2018
12 Jul 2018 AA Micro company accounts made up to 31 October 2017