PEMBROKE MEWS SUNNINGHILL LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 24/01/2524 January 2025 | Micro company accounts made up to 2024-04-30 |
| 10/08/2410 August 2024 | Notification of Loraine Patricia Bicknell as a person with significant control on 2024-08-10 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 24/04/2424 April 2024 | Termination of appointment of Kate Jane Tomlinson as a director on 2024-04-24 |
| 24/04/2424 April 2024 | Cessation of Katrina Jane Tomlinson as a person with significant control on 2024-04-01 |
| 17/01/2417 January 2024 | Micro company accounts made up to 2023-04-30 |
| 29/09/2329 September 2023 | Termination of appointment of Steven Griffith Jones as a director on 2023-09-29 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-21 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/03/2330 March 2023 | Notification of Katrina Jane Tomlinson as a person with significant control on 2023-03-30 |
| 13/03/2313 March 2023 | Micro company accounts made up to 2022-04-30 |
| 23/11/2223 November 2022 | Termination of appointment of Susan Gail Close as a director on 2022-11-23 |
| 23/11/2223 November 2022 | Termination of appointment of Steven Griffith Jones as a secretary on 2022-11-23 |
| 23/11/2223 November 2022 | Cessation of Steven Griffith Jones as a person with significant control on 2022-11-23 |
| 29/10/2229 October 2022 | Registered office address changed from C/O Steven Jones 2 Pembroke Mews Kings Road Sunninghill Berkshire SL5 0DF to 8 Pembroke Mews Ascot SL5 0DF on 2022-10-29 |
| 29/10/2229 October 2022 | Termination of appointment of Wendy Julie Heath as a director on 2022-10-16 |
| 29/10/2229 October 2022 | Appointment of Ms Loraine Patricia Bicknell as a director on 2022-10-17 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 13/03/2113 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 28/12/1928 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 28/12/1928 December 2019 | DIRECTOR APPOINTED MS KATE JANE TOMLINSON |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 11/11/1811 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 11/11/1811 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STUART / 01/10/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 21/04/1821 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR ALAN STUART |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LIANNA RICHARDSON |
| 15/02/1815 February 2018 | CESSATION OF LIANNA MARIE RICHARDSON AS A PSC |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/04/1730 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 13/01/1713 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS LIANNA KIDDELL / 03/10/2014 |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA TAYLOR |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR ANDREW BENJAMIN COUGHLIN |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY VERCOE |
| 15/06/1615 June 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 |
| 11/05/1611 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH CASEY |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MS PATRICIA JEAN TAYLOR |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MCKISSOCK |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUISE TOLAND |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL HANKIN |
| 17/05/1517 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 18/05/1418 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 22/03/1422 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HORN |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/05/1317 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HORN |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MS ELIZABETH HORN |
| 17/05/1217 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/05/1118 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 28/02/1128 February 2011 | SECRETARY APPOINTED MR STEVEN GRIFFITH JONES |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 4 PEMBROKE MEWS SUNNINGHILL BERKSHIRE SL5 0DF |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY SUE CLOSE |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/01/1111 January 2011 | Annual return made up to 21 April 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HANKIN / 21/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIANNA KIDDELL / 21/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL WARKS MCKISSOCK / 21/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JULIE HEATH / 21/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GAIL CLOSE / 21/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILFRED VERCOE / 21/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE TOLAND / 21/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TANEA LYNN BORG / 21/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CASEY / 21/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN GRIFFITH JONES / 21/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN SQUIRE / 21/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ELLIOTT HORN / 21/04/2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR APPOINTED MR NEIL HANKIN |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR DIRK HEITPLATZ |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 21/04/07; CHANGE OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 02/07/052 July 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0321 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 20/08/0220 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | NEW SECRETARY APPOINTED |
| 19/06/0219 June 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | SECRETARY RESIGNED |
| 13/05/0213 May 2002 | NEW SECRETARY APPOINTED |
| 20/03/0220 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 25/07/0125 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | REGISTERED OFFICE CHANGED ON 25/07/01 |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | NEW SECRETARY APPOINTED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | SECRETARY RESIGNED |
| 01/05/981 May 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | REGISTERED OFFICE CHANGED ON 01/05/98 FROM: NATIONWIDE COMPANY SERVICES LIMI KEMP HOUSE, 152-160 CITY ROAD LONDON EC1V 2HH |
| 21/04/9821 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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