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PEMBROKE NURSING HOMES LIMITED

Company number 04046041

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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)
02 Nov 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
26 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
26 May 2021 AA Total exemption full accounts made up to 31 August 2020
24 Nov 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
22 May 2020 AA Total exemption full accounts made up to 31 August 2019
07 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
04 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
06 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
05 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
31 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
02 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
30 Sep 2016 CS01 Confirmation statement made on 2 August 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 400,002
20 May 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Feb 2015 MR04 Satisfaction of charge 1 in full
13 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 400,002
19 May 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 400,002
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 5 June 2013
  • GBP 400,002
10 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 May 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Sep 2012 SH01 Statement of capital following an allotment of shares on 2 August 2012
  • GBP 250,002
03 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 02/08/2012
06 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders