- Company Overview for 40 PEMBER ROAD LIMITED (08250032)
- Filing history for 40 PEMBER ROAD LIMITED (08250032)
- People for 40 PEMBER ROAD LIMITED (08250032)
- More for 40 PEMBER ROAD LIMITED (08250032)
| 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) |
|---|---|---|---|
| 09 Aug 2019 | AP01 | Appointment of Mr Hemang Shah as a director on 21 May 2019 | |
| 14 Jun 2019 | AA | Accounts for a dormant company made up to 31 January 2019 | |
| 12 Nov 2018 | AA | Accounts for a dormant company made up to 31 January 2018 | |
| 02 Nov 2018 | CS01 | Confirmation statement made on 11 October 2018 with no updates | |
| 24 Oct 2017 | CS01 | Confirmation statement made on 11 October 2017 with no updates | |
| 03 Oct 2017 | AA | Accounts for a dormant company made up to 31 January 2017 | |
| 14 Oct 2016 | CS01 | Confirmation statement made on 11 October 2016 with updates | |
| 28 Sep 2016 | AA01 | Current accounting period extended from 31 October 2016 to 31 January 2017 | |
| 20 Sep 2016 | AA | Accounts for a dormant company made up to 31 October 2015 | |
| 15 Sep 2016 | AD01 | Registered office address changed from 8 Bentinck Street London N1U 2BJ to 99 Heath Street London NW3 6SS on 15 September 2016 | |
| 02 Nov 2015 | AR01 |
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
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| 01 Sep 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
| 22 Oct 2014 | AR01 |
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
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| 17 Jun 2014 | AA | Accounts for a dormant company made up to 31 October 2013 | |
| 14 Oct 2013 | AR01 |
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
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| 11 Oct 2012 | NEWINC | Incorporation |