PEMBROKE LODGE RTM COMPANY LIMITED
Company number 11268284
- Company Overview for PEMBROKE LODGE RTM COMPANY LIMITED (11268284)
- Filing history for PEMBROKE LODGE RTM COMPANY LIMITED (11268284)
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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) |
|---|---|---|---|
| 08 Apr 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 08 Apr 2024 | TM01 | Termination of appointment of James Forster as a director on 9 January 2024 | |
| 23 Mar 2024 | CS01 | Confirmation statement made on 20 March 2024 with no updates | |
| 26 Oct 2023 | AP01 | Appointment of Ms Andrea Pawsey as a director on 17 October 2023 | |
| 26 Oct 2023 | AP01 | Appointment of Mr Francesco Tius as a director on 17 October 2023 | |
| 26 Oct 2023 | TM01 | Termination of appointment of Robert Vallis as a director on 26 October 2023 | |
| 26 Oct 2023 | TM01 | Termination of appointment of Katie Elizabeth Buckley as a director on 26 October 2023 | |
| 23 Aug 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 23 Mar 2023 | CS01 | Confirmation statement made on 20 March 2023 with no updates | |
| 23 Mar 2023 | TM01 | Termination of appointment of Alex Matthews as a director on 23 March 2023 | |
| 23 Mar 2023 | TM01 | Termination of appointment of Darius James Aliabadi as a director on 23 March 2023 | |
| 10 Apr 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 09 Apr 2022 | CS01 | Confirmation statement made on 20 March 2022 with no updates | |
| 14 Oct 2021 | AP01 | Appointment of Mrs Katie Elizabeth Buckley as a director on 14 October 2021 | |
| 20 Sep 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 21 Jul 2021 | AP04 | Appointment of Page Registrars Ltd as a secretary on 21 July 2021 | |
| 21 Jul 2021 | AD01 | Registered office address changed from Flat 9 Pembroke Lodge 149 Leigham Court Road London SW16 2NX United Kingdom to Page Registrars Ltd Hyde House the Hyde London NW9 6LH on 21 July 2021 | |
| 21 Jul 2021 | TM01 | Termination of appointment of Richard Keeble as a director on 21 July 2021 | |
| 08 May 2021 | CS01 | Confirmation statement made on 20 March 2021 with no updates | |
| 08 May 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 11 Feb 2021 | AP01 | Appointment of Mr Darius James Aliabadi as a director on 1 January 2021 | |
| 11 Feb 2021 | AP01 | Appointment of Mr James Forster as a director on 1 January 2021 | |
| 02 Apr 2020 | CS01 | Confirmation statement made on 20 March 2020 with no updates | |
| 06 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 06 Dec 2019 | AP01 | Appointment of Ms Alex Matthews as a director on 6 December 2019 |