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PEMBROKESHIRE CARE LIMITED

Company number 03669001

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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)
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
15 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
15 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
22 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
17 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
26 Nov 2015 MR04 Satisfaction of charge 1 in full
17 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 3
13 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 3
19 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Nov 2013 CH01 Director's details changed for Deborah Patricia Crawford on 11 November 2013
15 Nov 2013 CH03 Secretary's details changed for Mrs Katherine Wendy Ashley on 11 November 2013
15 Nov 2013 CH01 Director's details changed for Mrs Katherine Wendy Ashley on 11 November 2013
15 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 3
22 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
16 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
03 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Dec 2011 AD01 Registered office address changed from C/O C/O Bevan and Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY United Kingdom on 21 December 2011
21 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
26 May 2010 AD01 Registered office address changed from C/O C/O Pembrokeshire Care Ltd Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY United Kingdom on 26 May 2010
26 May 2010 AD01 Registered office address changed from Russell House Russell Street Swansea SA1 4HR on 26 May 2010
20 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009