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PEMBROKE PARK (WILTON) MANAGEMENT LIMITED

Company number 02945412

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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 Jul 2024 AP03 Appointment of Ms Tamsin Oatley as a secretary on 14 July 2024
14 Jul 2024 TM01 Termination of appointment of William Edward Jarratt as a director on 14 July 2024
14 Jul 2024 TM01 Termination of appointment of Gregory Lawrence Culpin as a director on 14 July 2024
14 Jul 2024 TM02 Termination of appointment of William Edward Jarratt as a secretary on 14 July 2024
14 Jul 2024 PSC07 Cessation of William Edward Jarratt as a person with significant control on 14 July 2024
14 Jul 2024 PSC07 Cessation of Gregory Lawrence Culpin as a person with significant control on 14 July 2024
14 Jul 2024 AD01 Registered office address changed from The Croft 4 Oak Ash Green Wilton Salisbury SP2 0RR to 5 Oak Ash Green Wilton Salisbury SP2 0RR on 14 July 2024
10 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
20 May 2024 PSC01 Notification of Deborah Anne Locke as a person with significant control on 13 May 2024
20 May 2024 PSC01 Notification of Krishna Thakur as a person with significant control on 13 May 2024
20 May 2024 PSC01 Notification of Tamsin Vivienne Oatley as a person with significant control on 13 May 2024
16 May 2024 AP01 Appointment of Mrs Deborah Anne Locke as a director on 13 May 2024
14 May 2024 AP01 Appointment of Mr Krishna Thakur as a director on 13 May 2024
14 May 2024 AP01 Appointment of Ms Tamsin Vivienne Oatley as a director on 13 May 2024
29 Feb 2024 AP01 Appointment of Mr Gregory Lawrence Culpin as a director on 23 February 2024
29 Feb 2024 TM01 Termination of appointment of Gregory Lawrence Culpin as a director on 23 February 2024
29 Feb 2024 AA Micro company accounts made up to 31 December 2023
15 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
22 Mar 2023 AP01 Appointment of Mr William Edward Jarratt as a director on 3 March 2023
22 Mar 2023 TM01 Termination of appointment of William Edward Jarratt as a director on 3 March 2023
21 Mar 2023 AA Micro company accounts made up to 31 December 2022
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
10 Jun 2022 PSC07 Cessation of Kenneth Tatam as a person with significant control on 10 June 2022
07 Mar 2022 AA Micro company accounts made up to 31 December 2021
07 Mar 2022 AP01 Appointment of Mr Simon Gwynno Cook as a director on 24 February 2022