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PEMBROKESHIRE FRAME LIMITED

Company number 04037005

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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)
09 Sep 2024 AP01 Appointment of Mrs Elizabeth Ann Clarke as a director on 8 December 2023
06 Aug 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
27 Apr 2023 MR04 Satisfaction of charge 040370050002 in full
27 Apr 2023 MR04 Satisfaction of charge 040370050003 in full
27 Apr 2023 MR04 Satisfaction of charge 040370050004 in full
06 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
07 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
01 Dec 2021 TM02 Termination of appointment of Paul Kenneth Bowman as a secretary on 1 December 2021
20 Nov 2021 TM01 Termination of appointment of David William Underhill as a director on 19 November 2021
18 Nov 2021 TM01 Termination of appointment of Jennifer Ann Sims as a director on 18 November 2021
06 Aug 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
07 Jul 2021 AP01 Appointment of Mr Adrian Stuart Harries as a director on 29 June 2021
24 Jun 2021 AP01 Appointment of Mr David William Underhill as a director on 24 June 2021
25 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
20 Aug 2020 TM01 Termination of appointment of Catherine Orton as a director on 20 August 2020
12 Aug 2020 TM01 Termination of appointment of John Frederick Paul Jones as a director on 11 August 2020
12 Aug 2020 TM01 Termination of appointment of Jill Jack as a director on 10 August 2020
07 Aug 2020 TM01 Termination of appointment of Meurig Jones as a director on 7 August 2020
20 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
03 Jan 2020 AA Full accounts made up to 31 March 2019
22 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
04 Mar 2019 TM01 Termination of appointment of David William Underhill as a director on 28 February 2019