PEMBRIDGE DEVELOPMENTS LIMITED
Company number 09688697 · Monitor this company
178 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Change of details for Mr James Douglas Norman Senior as a person with significant control on 2026-08-21 · 2 pages | View document |
| 11 Aug 2026 | Registration of charge 096886970095, created on 2026-08-07 · 23 pages | View document |
| 21 Jul 2026 | Registration of charge 096886970094, created on 2026-07-20 · 24 pages | View document |
| 25 Jun 2026 | Registration of charge 096886970093, created on 2026-06-18 · 24 pages | View document |
| 27 Apr 2026 | Registration of charge 096886970092, created on 2026-04-24 · 24 pages | View document |
| 25 Mar 2026 | Registration of charge 096886970091, created on 2026-03-25 · 4 pages | View document |
| 3 Mar 2026 | Registration of charge 096886970090, created on 2026-02-27 · 24 pages | View document |
| 3 Mar 2026 | Registration of charge 096886970089, created on 2026-02-27 · 24 pages | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-02-26 with no updates · 3 pages | View document |
| 14 Feb 2026 | Confirmation statement made on 2026-02-14 with no updates · 3 pages | View document |
| 27 Jan 2026 | Registration of charge 096886970088, created on 2026-01-26 · 30 pages | View document |
| 8 Jan 2026 | Registration of charge 096886970087, created on 2026-01-08 · 24 pages | View document |
| 18 Nov 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 3 Nov 2025 | Registration of charge 096886970086, created on 2025-10-31 · 23 pages | View document |
| 3 Nov 2025 | Registration of charge 096886970085, created on 2025-10-31 · 24 pages | View document |
| 21 Oct 2025 | Registration of charge 096886970083, created on 2025-10-20 · 23 pages | View document |
| 21 Oct 2025 | Registration of charge 096886970084, created on 2025-10-21 · 24 pages | View document |
| 14 Oct 2025 | Registration of charge 096886970082, created on 2025-10-14 · 24 pages | View document |
| 10 Oct 2025 | Registration of charge 096886970081, created on 2025-10-01 · 24 pages | View document |
| 24 Sep 2025 | Registration of charge 096886970080, created on 2025-09-19 · 24 pages | View document |
| 24 Sep 2025 | Registration of charge 096886970079, created on 2025-09-22 · 24 pages | View document |
| 4 Jun 2025 | Registration of charge 096886970078, created on 2025-06-04 · 24 pages | View document |
| 4 Jun 2025 | Registration of charge 096886970077, created on 2025-05-23 · 24 pages | View document |
| 9 May 2025 | Registration of charge 096886970076, created on 2025-05-07 · 24 pages | View document |
| 31 Mar 2025 | Registration of charge 096886970075, created on 2025-03-31 · 24 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-14 with updates · 4 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-10 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Dec 2024 | Registration of charge 096886970074, created on 2024-12-04 · 22 pages | View document |
| 2 Dec 2024 | Registration of charge 096886970073, created on 2024-11-29 · 32 pages | View document |
| 13 Nov 2024 | Amended total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 11 Nov 2024 | Registration of charge 096886970072, created on 2024-11-08 · 24 pages | View document |
| 8 Nov 2024 | Satisfaction of charge 096886970038 in full · 1 page | View document |
| 8 Nov 2024 | Satisfaction of charge 096886970037 in full · 1 page | View document |
| 8 Nov 2024 | Satisfaction of charge 096886970028 in full · 1 page | View document |
| 8 Nov 2024 | Satisfaction of charge 096886970057 in full · 1 page | View document |
| 8 Nov 2024 | Satisfaction of charge 096886970049 in full · 1 page | View document |
| 8 Nov 2024 | Satisfaction of charge 096886970046 in full · 1 page | View document |
| 8 Nov 2024 | Satisfaction of charge 096886970042 in full · 1 page | View document |
| 8 Nov 2024 | Satisfaction of charge 096886970051 in full · 1 page | View document |
| 8 Nov 2024 | Satisfaction of charge 096886970031 in full · 1 page | View document |
| 8 Nov 2024 | Satisfaction of charge 096886970043 in full · 1 page | View document |
| 25 Oct 2024 | Registration of charge 096886970071, created on 2024-10-18 · 24 pages | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 23 Sep 2024 | Registration of charge 096886970070, created on 2024-09-20 · 24 pages | View document |
| 19 Sep 2024 | Registration of charge 096886970069, created on 2024-09-13 · 24 pages | View document |
| 18 Sep 2024 | Registration of charge 096886970068, created on 2024-09-16 · 24 pages | View document |
| 28 Aug 2024 | Registration of charge 096886970066, created on 2024-08-23 · 22 pages | View document |
| 6 Aug 2024 | Satisfaction of charge 096886970032 in full · 1 page | View document |
| 6 Aug 2024 | Satisfaction of charge 096886970026 in full · 1 page | View document |
| 6 Aug 2024 | Satisfaction of charge 096886970027 in full · 1 page | View document |
| 6 Aug 2024 | Satisfaction of charge 096886970033 in full · 1 page | View document |
| 6 Aug 2024 | Satisfaction of charge 096886970034 in full · 1 page | View document |
| 6 Aug 2024 | Satisfaction of charge 096886970035 in full · 1 page | View document |
| 6 Aug 2024 | Satisfaction of charge 096886970036 in full · 1 page | View document |
| 6 Aug 2024 | Satisfaction of charge 096886970050 in full · 1 page | View document |
| 6 Aug 2024 | Satisfaction of charge 096886970052 in full · 1 page | View document |
| 6 Aug 2024 | Satisfaction of charge 096886970053 in full · 1 page | View document |
| 6 Aug 2024 | Satisfaction of charge 096886970054 in full · 1 page | View document |
| 6 Aug 2024 | Satisfaction of charge 096886970030 in full · 1 page | View document |
| 25 Jul 2024 | Satisfaction of charge 096886970025 in full · 1 page | View document |
| 25 Jul 2024 | Satisfaction of charge 096886970055 in full · 1 page | View document |
| 25 Jul 2024 | Satisfaction of charge 096886970056 in full · 1 page | View document |
| 25 Jul 2024 | Satisfaction of charge 096886970011 in full · 1 page | View document |
| 25 Jul 2024 | Satisfaction of charge 096886970010 in full · 1 page | View document |
| 25 Jul 2024 | Satisfaction of charge 096886970016 in full · 1 page | View document |
| 25 Jul 2024 | Satisfaction of charge 096886970017 in full · 1 page | View document |
| 25 Jul 2024 | Satisfaction of charge 096886970019 in full · 1 page | View document |
| 25 Jul 2024 | Satisfaction of charge 096886970020 in full · 1 page | View document |
| 25 Jul 2024 | Satisfaction of charge 096886970021 in full · 1 page | View document |
| 25 Jul 2024 | Satisfaction of charge 096886970022 in full · 1 page | View document |
| 25 Jul 2024 | Satisfaction of charge 096886970023 in full · 1 page | View document |
| 25 Jul 2024 | Satisfaction of charge 096886970024 in full · 1 page | View document |
| 23 Jul 2024 | Registration of charge 096886970065, created on 2024-07-19 · 23 pages | View document |
| 18 Jul 2024 | Registration of charge 096886970064, created on 2024-07-18 · 24 pages | View document |
| 1 Jul 2024 | Registration of charge 096886970063, created on 2024-06-24 · 23 pages | View document |
| 27 Jun 2024 | Registration of charge 096886970062, created on 2024-06-24 · 22 pages | View document |
| 27 Jun 2024 | Satisfaction of charge 096886970058 in full · 1 page | View document |
| 27 Jun 2024 | Satisfaction of charge 096886970059 in full · 1 page | View document |
| 22 Apr 2024 | Registration of charge 096886970061, created on 2024-04-19 · 23 pages | View document |
| 22 Apr 2024 | Registration of charge 096886970060, created on 2024-04-19 · 22 pages | View document |
| 10 Feb 2024 | Confirmation statement made on 2024-02-10 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Registration of charge 096886970059, created on 2023-12-15 · 24 pages | View document |
| 18 Dec 2023 | Registration of charge 096886970058, created on 2023-12-15 · 22 pages | View document |
| 16 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 29 Aug 2023 | Satisfaction of charge 096886970044 in full · 1 page | View document |
| 29 Aug 2023 | Satisfaction of charge 096886970045 in full · 1 page | View document |
| 20 Jul 2023 | Satisfaction of charge 096886970041 in full · 1 page | View document |
| 20 Jul 2023 | Registration of charge 096886970057, created on 2023-07-19 · 23 pages | View document |
| 3 Jul 2023 | Registration of charge 096886970055, created on 2023-07-03 · 23 pages | View document |
| 3 Jul 2023 | Registration of charge 096886970056, created on 2023-07-03 · 22 pages | View document |
| 9 Jun 2023 | Registration of charge 096886970054, created on 2023-06-02 · 23 pages | View document |
| 9 Jun 2023 | Registration of charge 096886970053, created on 2023-06-02 · 24 pages | View document |
| 15 May 2023 | Registration of charge 096886970052, created on 2023-05-12 · 22 pages | View document |
| 28 Apr 2023 | Satisfaction of charge 096886970048 in full · 1 page | View document |
| 28 Apr 2023 | Satisfaction of charge 096886970047 in full · 1 page | View document |
| 26 Apr 2023 | Satisfaction of charge 096886970029 in full · 1 page | View document |
| 5 Apr 2023 | Registration of charge 096886970051, created on 2023-04-04 · 23 pages | View document |
| 16 Mar 2023 | Registration of charge 096886970049, created on 2023-03-16 · 23 pages | View document |
| 16 Mar 2023 | Registration of charge 096886970050, created on 2023-03-16 · 24 pages | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-02-10 with no updates · 3 pages | View document |
| 19 Jan 2023 | Registration of charge 096886970047, created on 2023-01-10 · 40 pages | View document |
| 19 Jan 2023 | Registration of charge 096886970048, created on 2023-01-10 · 26 pages | View document |
| 13 Jan 2023 | Registration of charge 096886970046, created on 2023-01-13 · 23 pages | View document |
| 3 Jan 2023 | Satisfaction of charge 096886970013 in full · 1 page | View document |
| 3 Jan 2023 | Satisfaction of charge 096886970012 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Registration of charge 096886970044, created on 2022-12-21 · 24 pages | View document |
| 21 Dec 2022 | Registration of charge 096886970045, created on 2022-12-21 · 23 pages | View document |
| 21 Dec 2022 | Satisfaction of charge 096886970039 in full · 1 page | View document |
| 21 Dec 2022 | Satisfaction of charge 096886970040 in full · 1 page | View document |
| 7 Nov 2022 | Satisfaction of charge 096886970014 in full · 1 page | View document |
| 7 Nov 2022 | Satisfaction of charge 096886970015 in full · 1 page | View document |
| 7 Nov 2022 | Satisfaction of charge 096886970018 in full · 1 page | View document |
| 11 May 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 1 Mar 2022 | Registration of charge 096886970034, created on 2022-02-25 · 24 pages | View document |
| 15 Feb 2022 | Memorandum and Articles of Association · 30 pages | View document |
| 15 Feb 2022 | Resolutions · 2 pages | View document |
| 15 Feb 2022 | Resolutions | View document |
| 10 Feb 2022 | Registration of charge 096886970033, created on 2022-02-09 · 23 pages | View document |
| 10 Feb 2022 | Statement of capital following an allotment of shares on 2021-07-16 · 3 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-02-10 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Registration of charge 096886970032, created on 2021-12-22 · 23 pages | View document |
| 15 Dec 2021 | Registration of charge 096886970031, created on 2021-12-08 · 23 pages | View document |
| 14 Dec 2021 | Registration of charge 096886970030, created on 2021-12-13 · 23 pages | View document |
| 7 Dec 2021 | Registration of charge 096886970029, created on 2021-12-07 · 23 pages | View document |
| 7 Dec 2021 | Registration of charge 096886970028, created on 2021-11-25 · 24 pages | View document |
| 6 Dec 2021 | Registration of charge 096886970027, created on 2021-12-06 · 27 pages | View document |
| 29 Oct 2021 | Registration of charge 096886970026, created on 2021-10-29 · 26 pages | View document |
| 12 Oct 2021 | Registration of charge 096886970025, created on 2021-10-08 · 23 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-15 with updates · 4 pages | View document |
| 10 Mar 2021 | Registered office address changed from , 12 Jameson Street, London, W8 7SH, England to 61 Ladbroke Road London W11 3PD on 2021-03-10 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES | View document |
| 22 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 096886970015 | View document |
| 6 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 096886970014 | View document |
| 14 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096886970013 | View document |
| 14 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096886970012 | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | View document |
| 3 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096886970010 | View document |
| 3 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096886970011 | View document |
| 9 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096886970009 | View document |
| 7 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096886970002 | View document |
| 7 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096886970008 | View document |
| 7 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096886970004 | View document |
| 7 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096886970005 | View document |
| 7 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096886970003 | View document |
| 7 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096886970006 | View document |
| 7 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096886970007 | View document |
| 7 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096886970001 | View document |
| 10 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096886970008 | View document |
| 4 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096886970009 | View document |
| 6 Mar 2017 | Registered office address changed from , Ibex House, 162-164 Arthur Road, London, SW19 8AQ, England to 61 Ladbroke Road London W11 3PD on 2017-03-06 · 1 page | View document |
| 6 Mar 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM IBEX HOUSE, 162-164 ARTHUR ROAD LONDON SW19 8AQ ENGLAND | View document |
| 6 Oct 2016 | RP04 CS01 SECOND FILING CS01 15/07/2016 SHAREHOLDER INFORMATION | View document |
| 6 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096886970007 | View document |
| 27 Sep 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 | View document |
| 22 Sep 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM PARK HOUSE 158-160 ARTHUR ROAD LONDON SW19 8AQ ENGLAND | View document |
| 22 Sep 2016 | Registered office address changed from , Park House 158-160 Arthur Road, London, SW19 8AQ, England to 61 Ladbroke Road London W11 3PD on 2016-09-22 · 1 page | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 5 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096886970006 | View document |
| 27 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096886970005 | View document |
| 13 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096886970004 | View document |
| 13 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096886970003 | View document |
| 4 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096886970001 | View document |
| 4 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096886970002 | View document |
| 16 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |