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PEMBRIDGE MANAGEMENT (1990) LIMITED

Company number 02454644

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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)
18 Nov 2021 AA Micro company accounts made up to 31 March 2021
19 Oct 2021 TM01 Termination of appointment of Adele Monsef Wright as a director on 9 April 2021
21 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with updates
07 Oct 2020 AA Micro company accounts made up to 31 March 2020
30 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with no updates
28 Nov 2019 AA Micro company accounts made up to 31 March 2019
10 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
08 Nov 2018 AA Micro company accounts made up to 31 March 2018
03 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
23 Nov 2017 AA Micro company accounts made up to 31 March 2017
04 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
02 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Aug 2016 AD01 Registered office address changed from 6 Frobisher Close Pinner Middlesex HA5 1NN to 58 Adam Avenue Great Sutton Cheshire CH66 4LH on 24 August 2016
20 Apr 2016 AP01 Appointment of Adele Monsef Wright as a director on 8 March 2016
07 Apr 2016 CC04 Statement of company's objects
07 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 11
28 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 11
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 11
18 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders