PEMBROKE COURT (HIGHCLIFFE) LIMITED: Filings

  • Overview

    Company NamePEMBROKE COURT (HIGHCLIFFE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00658734
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PEMBROKE COURT (HIGHCLIFFE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Jeremy Nicholas Redway as a director on Jul 25, 2026

    2 pagesAP01

    Termination of appointment of Jeremy Nicholas Fry Redway as a secretary on Jun 13, 2026

    1 pagesTM02

    Termination of appointment of Jeremy Nicholas Fry Redway as a director on Jun 13, 2026

    1 pagesTM01

    Confirmation statement made on Feb 06, 2026 with no updates

    3 pagesCS01

    Registered office address changed from 9 Pembroke Court Waterford Road Highcliffe Dorset BH23 5JR England to C/O N R Sharland & Co Oxford Point 19 Oxford Road Bournemouth Dorser BH8 8GS on Feb 06, 2026

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2025

    3 pagesAA

    Termination of appointment of Robert Booth as a director on May 25, 2025

    1 pagesTM01

    Micro company accounts made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Feb 07, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Jeremy Nicholas Fry Redway as a secretary on May 10, 2024

    2 pagesAP03

    Director's details changed for Mr Jeremy Nicholas Fry Redway on Feb 23, 2024

    2 pagesCH01

    Director's details changed for Mr Robert Booth on Feb 23, 2024

    2 pagesCH01

    Registered office address changed from Suite 3 Brearley House 278 Lymington Road Highcliffe Dorset BH23 5ET to 9 Pembroke Court Waterford Road Highcliffe Dorset BH23 5JR on Feb 23, 2024

    1 pagesAD01

    Termination of appointment of Hpm South Limited as a secretary on Feb 23, 2024

    1 pagesTM02

    Confirmation statement made on Jan 29, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    6 pagesAA

    Appointment of Mr Jeremy Nicholas Fry Redway as a director on May 30, 2023

    2 pagesAP01

    Confirmation statement made on Jan 29, 2023 with updates

    6 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    6 pagesAA

    Appointment of Mr Sean Patrick Kearney as a director on Feb 16, 2022

    2 pagesAP01

    Appointment of Mr Peter John Lloyd as a director on Feb 14, 2022

    2 pagesAP01

    Confirmation statement made on Jan 29, 2022 with updates

    6 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    6 pagesAA

    Termination of appointment of Jeremy Nicholas Fry Redway as a director on Jan 24, 2022

    1 pagesTM01

    Termination of appointment of Patricia Dorothy Bartlett as a director on Dec 15, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0