PEMBRIDGE VILLAS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 | Termination of appointment of Peter Jacques Shoenberg as a director on 2025-09-01 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 27/01/2527 January 2025 | Micro company accounts made up to 2024-04-30 |
| 24/07/2424 July 2024 | Termination of appointment of Graham Alan Jeffs as a secretary on 2024-05-01 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 13/01/2413 January 2024 | Micro company accounts made up to 2023-04-30 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 03/01/233 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 08/04/178 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 27/10/1627 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/04/168 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 18/11/1518 November 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 09/04/159 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 20/09/1420 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 16/04/1416 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 17/04/1317 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 29/05/1229 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LILLEY |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MISS KIMBERLY BYERS |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LISA BOUCHER / 01/01/2011 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARLINDA BIRKBECK / 01/01/2011 |
| 28/04/1128 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 28/04/1128 April 2011 | SECRETARY APPOINTED MR GRAHAM ALAN JEFFS |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT LILLEY |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LILLEY / 01/01/2011 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JACQUES SHOENBERG / 01/01/2011 |
| 28/04/1128 April 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM FLAT 30A PEMBRIDGE VILLAS LONDON W11 3EL |
| 28/01/1128 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 05/05/105 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 20/01/0120 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | REGISTERED OFFICE CHANGED ON 23/06/00 FROM: 12 GOUGH SQUARE LONDON EC4A 3DE |
| 02/06/002 June 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | SECRETARY RESIGNED |
| 25/04/0025 April 2000 | NEW SECRETARY APPOINTED |
| 26/11/9926 November 1999 | COMPANY NAME CHANGED TEMPLECO 398 LIMITED CERTIFICATE ISSUED ON 29/11/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 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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