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PEMBROKES LIMITED

Company number 02765789

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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)
18 Jun 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with updates	View PDF Confirmation statement made on 18 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 4 pages (4 pages)
14 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 14 December 2017	View PDF Withdrawal of a person with significant control statement on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	PSC01	Notification of Gert Seiter as a person with significant control on 6 April 2016	View PDF Notification of Gert Seiter as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with updates	View PDF Confirmation statement made on 18 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 3	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 3 - link opens in a new window - 4 pages (4 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
19 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 3	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 3 - link opens in a new window - 4 pages (4 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
20 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 3	View PDF Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 3 - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	AD01	Registered office address changed from 104 Queens Road Ashton-Under-Lyne Lancashire OL6 8EL on 10 October 2013	View PDF Registered office address changed from 104 Queens Road Ashton-Under-Lyne Lancashire OL6 8EL on 10 October 2013 - link opens in a new window - 1 page (1 page)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
20 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	View PDF Annual return made up to 18 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
23 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	View PDF Annual return made up to 18 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
25 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	View PDF Annual return made up to 18 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2010	CH01	Director's details changed for Gert Seiter on 27 September 2010	View PDF Director's details changed for Gert Seiter on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
19 Nov 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	View PDF Annual return made up to 18 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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