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PEMBROKE FINANCE LIMITED

Company number 04236167

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Company Results (links open in a new window)
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)
31 Jan 2025 AA Micro company accounts made up to 30 April 2024
09 Aug 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
15 Feb 2024 CH01 Director's details changed for Mr Antonio Jaume on 15 February 2024
15 Feb 2024 PSC04 Change of details for Mr Antonio Jaume as a person with significant control on 15 February 2024
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
25 Jul 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
22 Nov 2022 AD01 Registered office address changed from Abbey House Wellington Way Weybridge KT13 0TT England to Hillswood Business Park 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 22 November 2022
29 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
16 Feb 2022 AA Micro company accounts made up to 30 April 2021
02 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
25 Feb 2021 AA Micro company accounts made up to 30 April 2020
22 Sep 2020 CH01 Director's details changed for Mr Antonio Jaume on 22 September 2020
22 Sep 2020 PSC04 Change of details for Mr Antonio Jaume as a person with significant control on 22 September 2020
17 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
25 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
30 Jan 2019 AA Micro company accounts made up to 30 April 2018
27 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
29 Jan 2018 AA Micro company accounts made up to 30 April 2017
20 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
02 Nov 2016 AD01 Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Abbey House Wellington Way Weybridge KT13 0TT on 2 November 2016
12 Aug 2016 MR04 Satisfaction of charge 1 in full
08 Jul 2016 CH01 Director's details changed for Mr Antonio Jaume on 8 July 2016