PEMBROKE FIELDS MANAGEMENT COMPANY LIMITED: Filings

  • Overview

    Company NamePEMBROKE FIELDS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07088487
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PEMBROKE FIELDS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 27, 2025 with updates

    5 pagesCS01

    Termination of appointment of Heather Dudley as a director on Nov 26, 2025

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 27, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Termination of appointment of Angus Peter George Shield as a secretary on Mar 23, 2023

    1 pagesTM02

    Appointment of Salisbury Block Management Limited as a secretary on Mar 23, 2023

    2 pagesAP04

    Confirmation statement made on Nov 27, 2022 with updates

    5 pagesCS01

    Termination of appointment of Alan Curtis as a director on Mar 22, 2019

    1 pagesTM01

    Registered office address changed from C/O Salisbury Block Management Ltd 83-85 Crane Street Salisbury SP1 2PU England to 35 Chequers Court Brown Street Salisbury SP1 2AS on Nov 22, 2022

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 27, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Nov 27, 2020 with updates

    5 pagesCS01

    Confirmation statement made on Nov 27, 2019 with updates

    5 pagesCS01

    Termination of appointment of Julia Marian Patterson as a director on Oct 12, 2018

    1 pagesTM01

    Appointment of Samuel Lister as a director on Oct 21, 2019

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 27, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    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