| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS JANET PATRICIA UTTLEY |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROGERS |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2021-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ROGERS / 13/09/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 2020-08-09 |
delete address HARBEN HOUSE 13A HARBEN PARADE FINCHLEY ROAD LONDON ENGLAND NW3 6LH |
| 2020-08-09 |
insert address EGALE 1 80 ST ALBANS ROAD WATFORD HERTFORDSHIRE UNITED KINGDOM WD17 1DL |
| 2020-08-09 |
update account_ref_month 10 => 12 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2020-12-31 |
| 2020-08-09 |
update registered_address |
| 2020-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STARDATA BUSINESS SERVICES LIMITED |
| 2020-07-29 |
update statutory_documents PREVEXT FROM 31/10/2019 TO 31/12/2019 |
| 2020-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2020 FROM
HARBEN HOUSE 13A HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-10-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE ANCHORAGE BRIDGE STREET
READING
BERKSHIRE
RG1 2LU
ENGLAND |
| 2018-10-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2018-10-02 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-10-02 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/07/2018 |
| 2018-08-09 |
delete address 47 CASTLE STREET READING ENGLAND RG1 7SR |
| 2018-08-09 |
insert address HARBEN HOUSE 13A HARBEN PARADE FINCHLEY ROAD LONDON ENGLAND NW3 6LH |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-09 |
update registered_address |
| 2018-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2018-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2018 FROM, 47 CASTLE STREET, READING, RG1 7SR, ENGLAND |
| 2018-07-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES ROGERS |
| 2018-07-13 |
update statutory_documents DIRECTOR APPOINTED MR GRANT YOUNG |
| 2018-07-13 |
update statutory_documents DIRECTOR APPOINTED MR MAURICE LEADER |
| 2018-07-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED STARDATA BUSINESS SERVICES LIMITED |
| 2018-07-13 |
update statutory_documents CESSATION OF HELEN SCOTT COLMAN AS A PSC |
| 2018-07-13 |
update statutory_documents CESSATION OF RICHARD ALEXANDER WALBOURN AS A PSC |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN COLMAN |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WALLACE |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PITSEC LIMITED |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-06-08 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-07-02 => 2018-07-31 |
| 2017-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2017-04-20 |
update statutory_documents DIRECTOR APPOINTED MR STUART JAMES WALLACE |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WALBOURN |
| 2017-03-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-12-20 |
insert sic_code 98000 - Residents property management |
| 2016-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-08-08 |
update statutory_documents DIRECTOR APPOINTED MS HELEN SCOTT COLMAN |
| 2016-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BLADES |
| 2015-10-05 |
update statutory_documents COMPANY NAME CHANGED PEMBERTON HOUSE (HADLEY WOOD) MANAGEMENT COMPANY LTD
CERTIFICATE ISSUED ON 05/10/15 |
| 2015-10-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |