PEMBROKE FINANCIAL SERVICES (STAPLEFIELD) LIMITED
Company number 03394421
- Company Overview for PEMBROKE FINANCIAL SERVICES (STAPLEFIELD) LIMITED (03394421)
- Filing history for PEMBROKE FINANCIAL SERVICES (STAPLEFIELD) LIMITED (03394421)
- People for PEMBROKE FINANCIAL SERVICES (STAPLEFIELD) LIMITED (03394421)
- More for PEMBROKE FINANCIAL SERVICES (STAPLEFIELD) LIMITED (03394421)
| 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) |
|---|---|---|---|
| 15 Jan 2025 | AA | Audit exemption subsidiary accounts made up to 31 March 2024 | |
| 15 Jan 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
| 21 Dec 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
| 21 Dec 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
| 19 Dec 2024 | CS01 | Confirmation statement made on 18 November 2024 with no updates | |
| 28 Nov 2024 | AP01 | Appointment of Mr Russell David Smith as a director on 15 November 2024 | |
| 03 Sep 2024 | TM01 | Termination of appointment of Iain Campbell as a director on 2 September 2024 | |
| 06 Apr 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 06 Apr 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 06 Apr 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 06 Apr 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 02 Jan 2024 | CS01 | Confirmation statement made on 18 November 2023 with no updates | |
| 13 Nov 2023 | AD01 | Registered office address changed from 5th Floor, 161-163 Preston Road Brighton BN1 6AU England to 5th Floor Park Gate, 161-163 Preston Road Brighton BN1 6AU on 13 November 2023 | |
| 13 Nov 2023 | AD01 | Registered office address changed from 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF United Kingdom to 5th Floor, 161-163 Preston Road Brighton BN1 6AU on 13 November 2023 | |
| 30 Oct 2023 | AD01 | Registered office address changed from 44-46 Old Steine Brighton BN1 1NH England to 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF on 30 October 2023 | |
| 19 Sep 2023 | AD01 | Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to 44-46 Old Steine Brighton BN1 1NH on 19 September 2023 | |
| 19 Sep 2023 | AP01 | Appointment of Mr Mark David Rockliffe as a director on 19 September 2023 | |
| 19 Sep 2023 | TM01 | Termination of appointment of Matthew Joseph Rourke as a director on 19 September 2023 | |
| 19 Sep 2023 | TM01 | Termination of appointment of Keith Andrew Peter Relf as a director on 19 September 2023 | |
| 19 Sep 2023 | TM01 | Termination of appointment of Stephen Roy Baxter as a director on 19 September 2023 | |
| 22 Dec 2022 | CS01 | Confirmation statement made on 18 November 2022 with no updates | |
| 20 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 17 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 18 Nov 2021 | CS01 | Confirmation statement made on 18 November 2021 with updates | |
| 03 Jun 2021 | CH01 | Director's details changed for Mr Keith Andrew Peter Relf on 3 June 2021 |