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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)
21 Feb 2019 AP01 Appointment of Mrs Catherine Orton as a director on 18 January 2019
21 Feb 2019 AP01 Appointment of Mr Meurig Jones as a director on 18 January 2019
21 Feb 2019 AP01 Appointment of Mrs Jill Jack as a director on 18 January 2019
03 Jan 2019 AA Accounts for a small company made up to 31 March 2018
31 Oct 2018 TM01 Termination of appointment of Trevor Best as a director on 30 October 2018
21 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
20 Jul 2018 AP01 Appointment of Mr John Frederick Paul Jones as a director on 18 January 2018
20 Jul 2018 AP01 Appointment of Mrs Doreen Joy Brown as a director on 19 January 2018
17 Jan 2018 TM01 Termination of appointment of Carl Sheldon Beddis as a director on 15 January 2018
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
13 Oct 2017 MR01 Registration of charge 040370050005, created on 26 September 2017
27 Jul 2017 TM01 Termination of appointment of David Huw Rees as a director on 26 July 2017
26 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
20 Apr 2017 AP01 Appointment of Mr Carl Sheldon Beddis as a director on 27 January 2017
04 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
20 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
20 Jul 2016 TM01 Termination of appointment of Robert Arthur Howell Owen as a director on 1 January 2016
16 Dec 2015 AA Full accounts made up to 31 March 2015
29 Jul 2015 AR01 Annual return made up to 19 July 2015 no member list
20 Jan 2015 AUD Auditor's resignation
05 Jan 2015 AA Full accounts made up to 31 March 2014
01 Oct 2014 CH01 Director's details changed for Mr Robert Arthur Howell Owen on 30 September 2014
28 Jul 2014 AR01 Annual return made up to 19 July 2014 no member list
18 Jun 2014 MR01 Registration of charge 040370050004
28 Feb 2014 TM01 Termination of appointment of Sian James as a director