PEMBRIDGE CRESCENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 22/04/2422 April 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with updates |
| 31/05/2331 May 2023 | Termination of appointment of Elnaz Namaki as a director on 2023-05-30 |
| 31/05/2331 May 2023 | Termination of appointment of Elnaz Namaki as a secretary on 2023-05-30 |
| 31/05/2331 May 2023 | Appointment of Mrs Sophia Nina De Bower Taylor as a director on 2023-05-30 |
| 31/05/2331 May 2023 | Appointment of Kelley Beth Shanahan as a secretary on 2023-05-30 |
| 17/05/2317 May 2023 | Appointment of Ms Kelley Beth Shanahan as a director on 2023-05-17 |
| 21/12/2221 December 2022 | Termination of appointment of Jessica Ann Pennachetti as a director on 2022-12-08 |
| 14/09/2214 September 2022 | Micro company accounts made up to 2022-07-31 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-07-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-09 with updates |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 06/11/196 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 28/11/1828 November 2018 | SECRETARY APPOINTED MISS ELNAZ NAMAKI |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MISS ELNAZ NAMAKI |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MEEK |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ELENA ANDERSSON |
| 22/11/1822 November 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MS JESSICA ANN PENNACHETTI |
| 14/09/1814 September 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 20/02/1820 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 05/07/175 July 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 13/04/1713 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 09/07/159 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/09/144 September 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 11/07/1311 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 19/09/1219 September 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/08/112 August 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDA SAMPSON |
| 04/08/104 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | SECRETARY RESIGNED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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