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PEMBROKE MANSIONS (CLIFTON) MANAGEMENT LIMITED

Company number 01606521

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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)
14 Jan 2021 AP03 Appointment of Dr Miranda Jane Felicity Mowbray as a secretary on 12 January 2021
09 Oct 2020 AA Micro company accounts made up to 31 March 2020
15 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
15 Dec 2019 AP01 Appointment of Mr Simon Coates as a director on 15 December 2019
15 Dec 2019 TM01 Termination of appointment of Elizabeth Darling as a director on 15 December 2019
23 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
04 Sep 2019 AA Micro company accounts made up to 31 March 2019
18 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
21 Aug 2018 AA Micro company accounts made up to 31 March 2018
14 Dec 2017 AP01 Appointment of Mr Robert James Moss as a director on 14 December 2017
13 Sep 2017 AP01 Appointment of Ms Georgia Budden as a director on 25 November 2016
12 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
12 Sep 2017 TM01 Termination of appointment of Munir Al Hashimi as a director on 28 July 2017
11 Aug 2017 AA Micro company accounts made up to 31 March 2017
07 Apr 2017 TM01 Termination of appointment of James Matthew Haskell as a director on 10 November 2016
19 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 11
13 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jun 2015 AP01 Appointment of Mr Nick Stockbridge as a director on 7 June 2015
07 Jun 2015 TM01 Termination of appointment of Anna Maria De Zalenska as a director on 7 June 2015
28 Apr 2015 AP01 Appointment of Mrs Elizabeth Darling as a director on 2 April 2015
27 Apr 2015 TM01 Termination of appointment of Christopher Whittock as a director on 2 April 2015
21 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-21
  • GBP 11
21 Sep 2014 AP01 Appointment of Ms Phillipa King as a director on 17 February 2014