PEMBROKE PARK MANAGEMENT COMPANY LIMITED
Company number 04782264
- Company Overview for PEMBROKE PARK MANAGEMENT COMPANY LIMITED (04782264)
- Filing history for PEMBROKE PARK MANAGEMENT COMPANY LIMITED (04782264)
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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) |
|---|---|---|---|
| 03 Apr 2024 | CH01 | Director's details changed for Mr Stephen John Wilbraham on 31 March 2024 | |
| 03 Apr 2024 | CH01 | Director's details changed for Ms Eik Peng Lee on 31 March 2024 | |
| 03 Apr 2024 | AD01 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 184 Union Street Torquay TQ2 5QP on 3 April 2024 | |
| 03 Apr 2024 | TM02 | Termination of appointment of Innovus Company Secretaries Limited as a secretary on 31 March 2024 | |
| 26 Jan 2024 | AA | Accounts for a dormant company made up to 31 May 2023 | |
| 12 Dec 2023 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 | |
| 12 Dec 2023 | TM02 | Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 December 2023 | |
| 05 Dec 2023 | AP01 | Appointment of Mr Stephen John Wilbraham as a director on 24 November 2023 | |
| 23 Nov 2023 | AP01 | Appointment of Ms Eik Peng Lee as a director on 8 November 2023 | |
| 23 Nov 2023 | TM01 | Termination of appointment of Caroline Lesley Lewis as a director on 8 November 2023 | |
| 09 Nov 2023 | CH04 | Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 9 November 2023 | |
| 18 Sep 2023 | TM01 | Termination of appointment of Sonia Kindon as a director on 8 September 2023 | |
| 15 Jun 2023 | AD01 | Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 15 June 2023 | |
| 30 May 2023 | CS01 | Confirmation statement made on 30 May 2023 with no updates | |
| 15 Feb 2023 | AA | Accounts for a dormant company made up to 31 May 2022 | |
| 30 May 2022 | CS01 | Confirmation statement made on 30 May 2022 with no updates | |
| 15 Mar 2022 | TM01 | Termination of appointment of Stephen John Wilbraham as a director on 24 February 2022 | |
| 21 Jan 2022 | AA | Accounts for a dormant company made up to 31 May 2021 | |
| 12 Oct 2021 | AP01 | Appointment of Mrs Sonia Kindon as a director on 30 September 2021 | |
| 01 Jun 2021 | CS01 | Confirmation statement made on 30 May 2021 with no updates | |
| 11 Feb 2021 | AA | Accounts for a dormant company made up to 31 May 2020 | |
| 10 Feb 2021 | CH01 | Director's details changed for Mrs Caroline Lesley Stockwell on 10 February 2021 | |
| 15 Oct 2020 | CH04 | Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 15 October 2020 | |
| 01 Jun 2020 | CS01 | Confirmation statement made on 30 May 2020 with no updates | |
| 22 Apr 2020 | CH04 | Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 22 April 2020 |