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PEMCHURCH PROPERTIES LIMITED

Company number 00563448

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2024 AA Total exemption full accounts made up to 30 June 2024
03 Sep 2024 AA01 Previous accounting period extended from 31 December 2023 to 30 June 2024
03 Sep 2024 AP01 Appointment of Mrs Penelope Anne Garland as a director on 29 August 2024
03 Sep 2024 TM01 Termination of appointment of Esther Jones as a director on 29 August 2024
05 Jul 2024 TM01 Termination of appointment of Charles Cennydd Morgan as a director on 30 June 2024
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
23 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
09 Aug 2023 AP01 Appointment of Mr Charles Cennydd Morgan as a director on 5 June 2023
20 Jan 2023 AD01 Registered office address changed from Bronwylfa Llangunnor Road Carmarthen SA31 2PB to 2-3 Abernethy Square Maritime Quarter Swansea SA1 1UH on 20 January 2023
15 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
13 Sep 2022 AA Accounts for a small company made up to 31 December 2021
16 May 2022 TM01 Termination of appointment of Charles Cennydd Morgan as a director on 14 March 2022
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
26 Aug 2021 AA Accounts for a small company made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
18 Sep 2020 AA Accounts for a small company made up to 31 December 2019
14 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
19 Sep 2019 AA Accounts for a small company made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
10 Sep 2018 AA Accounts for a small company made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
12 Sep 2017 AA Accounts for a small company made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
19 Sep 2016 AA Accounts for a small company made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 30,000