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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)
14 Dec 2015 CH01 Director's details changed for Mrs Esther Jones on 14 December 2015
30 Sep 2015 AA Accounts for a small company made up to 31 December 2014
26 May 2015 AP01 Appointment of Mr Malcolm Mervyn Jones as a director on 21 May 2015
16 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 30,000
22 Sep 2014 AA Accounts for a small company made up to 31 December 2013
14 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-14
  • GBP 30,000
14 Dec 2013 TM01 Termination of appointment of David Jones as a director
25 Sep 2013 AA Accounts for a small company made up to 31 December 2012
07 Jan 2013 AAMD Amended accounts made up to 31 December 2011
17 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
15 Dec 2011 TM01 Termination of appointment of Helen Jones as a director
02 Dec 2011 AA Accounts for a small company made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
30 Jul 2010 AA Accounts for a small company made up to 31 December 2009
21 Jun 2010 TM02 Termination of appointment of David Jones as a secretary
16 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for David Mervyn Jones on 15 December 2009
15 Dec 2009 CH01 Director's details changed for James David Jones on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Miss Helen Elizabeth Jones on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Mrs Esther Jones on 15 December 2009
19 Oct 2009 AA Accounts for a small company made up to 31 December 2008
18 Dec 2008 363a Return made up to 14/12/08; full list of members
17 Dec 2008 288c Director's change of particulars / charles morgan / 08/10/2008