PEMBROOKE HOUSE (LITTLESTONE) LIMITED

Company number 05252263

Date	Type	Description	View / Download
19 Oct 2023	AD02	Register inspection address has been changed from 84 High Street Hythe CT21 5AJ England to 9 9 Orchard Drive Littlestone New Romney Kent TN288SE TN28 8SE	(1 page)
18 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	(4 pages)
10 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	(2 pages) Download iXBRL
19 May 2023	AP01	Appointment of Mr Christopher John Wernher Stace as a director on 19 May 2023	(2 pages)
10 May 2023	AD01	Registered office address changed from 84 High Street Hythe CT21 5AJ England to 9 Orchard Drive Littlestone New Romney TN28 8SE on 10 May 2023	(1 page)
10 May 2023	TM02	Termination of appointment of Alexander Fleming as a secretary on 10 May 2023	(1 page)
10 May 2023	TM01	Termination of appointment of Caroline Morris as a director on 1 February 2023	(1 page)
10 May 2023	TM01	Termination of appointment of Michael Douglas Lay as a director on 2 February 2023	(1 page)
18 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	(3 pages)
28 Jun 2022	AA	Accounts for a dormant company made up to 31 October 2021	(2 pages) Download iXBRL
14 Oct 2021	PSC02	Notification of Acventure Limited as a person with significant control on 7 October 2021	(2 pages)
14 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 14 October 2021	(2 pages)
06 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with updates	(4 pages)
06 Oct 2021	TM01	Termination of appointment of Michael David Baker as a director on 6 October 2021	(1 page)
05 Aug 2021	TM01	Termination of appointment of Samantha Louise Hawley as a director on 23 April 2021	(1 page)
05 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	(2 pages) Download iXBRL
07 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	(3 pages)
14 Jul 2020	AA	Accounts for a dormant company made up to 31 October 2019	(2 pages) Download iXBRL
23 Oct 2019	TM01	Termination of appointment of Christopher John Wernher Stace as a director on 21 October 2019	(1 page)
18 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	(3 pages)
18 Oct 2019	AD02	Register inspection address has been changed from C/O Chris Stace 9 Orchard Drive Littlestone New Romney Kent TN28 8SE England to 84 High Street Hythe CT21 5AJ	(1 page)
17 Oct 2019	AD01	Registered office address changed from Pembroke House Grand Parade Littlestone New Romney Kent TN28 8NN to 84 High Street Hythe CT21 5AJ on 17 October 2019	(1 page)
17 Oct 2019	AP04	Appointment of Alexander Fleming as a secretary on 23 July 2019	(2 pages)
17 Oct 2019	TM02	Termination of appointment of Chris John Wernher Stace as a secretary on 23 July 2019	(1 page)
02 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	(2 pages) Download iXBRL