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PEMBREY PROPERTIES LIMITED

Company number 02956192

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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)
05 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
30 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
16 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
16 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
07 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
21 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
21 Sep 2010 TM01 Termination of appointment of Patrick Hemmings as a director
20 Sep 2010 MISC Section 519
14 Sep 2010 AD01 Registered office address changed from Lynton House Ackhurst Park Foxhole Road Chorley Lancashire PR7 1NY on 14 September 2010
02 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Aug 2010 AP01 Appointment of Martyn James Blewett as a director
26 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 May 2010 TM02 Termination of appointment of John Holden as a secretary
14 May 2010 TM01 Termination of appointment of Alastair Salvesen as a director
14 May 2010 TM01 Termination of appointment of John Kay as a director
14 May 2010 TM01 Termination of appointment of John Kay as a director
02 Feb 2010 AA Full accounts made up to 31 March 2009
19 Nov 2009 CH01 Director's details changed for Patrick Lee Hemmings on 19 November 2009
19 Nov 2009 CH03 Secretary's details changed for John David Holden on 19 November 2009
19 Aug 2009 363a Return made up to 05/08/09; full list of members
21 Dec 2008 AA Full accounts made up to 31 March 2008
14 Aug 2008 363a Return made up to 05/08/08; full list of members
14 Aug 2007 AA Full accounts made up to 31 March 2007
07 Aug 2007 363a Return made up to 05/08/07; full list of members