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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 May 2024	AP01	Appointment of Mr Krishna Thakur as a director on 13 May 2024	View PDF Appointment of Mr Krishna Thakur as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AP01	Appointment of Ms Tamsin Vivienne Oatley as a director on 13 May 2024	View PDF Appointment of Ms Tamsin Vivienne Oatley as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AP01	Appointment of Mr Gregory Lawrence Culpin as a director on 23 February 2024	View PDF Appointment of Mr Gregory Lawrence Culpin as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	TM01	Termination of appointment of Gregory Lawrence Culpin as a director on 23 February 2024	View PDF Termination of appointment of Gregory Lawrence Culpin as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AP01	Appointment of Mr William Edward Jarratt as a director on 3 March 2023	View PDF Appointment of Mr William Edward Jarratt as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	TM01	Termination of appointment of William Edward Jarratt as a director on 3 March 2023	View PDF Termination of appointment of William Edward Jarratt as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	PSC07	Cessation of Kenneth Tatam as a person with significant control on 10 June 2022	View PDF Cessation of Kenneth Tatam as a person with significant control on 10 June 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Mar 2022	AP01	Appointment of Mr Simon Gwynno Cook as a director on 24 February 2022	View PDF Appointment of Mr Simon Gwynno Cook as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	TM01	Termination of appointment of Simon Gwynno Cook as a director on 24 February 2022	View PDF Termination of appointment of Simon Gwynno Cook as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
16 Jul 2021	TM01	Termination of appointment of Michael John Beer as a director on 16 July 2021	View PDF Termination of appointment of Michael John Beer as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AP01	Appointment of Mr Michael John Beer as a director on 25 June 2021	View PDF Appointment of Mr Michael John Beer as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2021	TM01	Termination of appointment of Kenneth Tatam as a director on 25 June 2021	View PDF Termination of appointment of Kenneth Tatam as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2020	TM01	Termination of appointment of Carol Ann Culpin as a director on 28 February 2020	View PDF Termination of appointment of Carol Ann Culpin as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
15 Mar 2020	PSC07	Cessation of Carol Ann Culpin as a person with significant control on 28 February 2020	View PDF Cessation of Carol Ann Culpin as a person with significant control on 28 February 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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PEMBROKE PARK (WILTON) MANAGEMENT LIMITED

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