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VISIT PEMBROKESHIRE

Company number 04253830

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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)
16 Dec 2020 CC04 Statement of company's objects
03 Dec 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-11-06
03 Dec 2020 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
25 Nov 2020 TM01 Termination of appointment of Gary Paul Evans as a director on 16 November 2020
25 Nov 2020 TM01 Termination of appointment of Nicola Merriman as a director on 16 November 2020
25 Nov 2020 CH01 Director's details changed for Mr Timothy Edward Brace on 20 November 2020
23 Nov 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-11-06
23 Nov 2020 CONNOT Change of name notice
17 Nov 2020 TM01 Termination of appointment of Jonathan Haydn Williams as a director on 16 November 2020
17 Nov 2020 TM01 Termination of appointment of James Robert Parkin as a director on 16 November 2020
17 Nov 2020 TM01 Termination of appointment of Hugh Charles Davies as a director on 16 November 2020
17 Nov 2020 TM01 Termination of appointment of Lyndon Bernard Belt as a director on 16 November 2020
17 Nov 2020 TM01 Termination of appointment of Andrew Alexander Campbell as a director on 16 November 2020
17 Nov 2020 TM01 Termination of appointment of Julia Yvonne Horton Powdrill as a director on 16 November 2020
17 Nov 2020 AP01 Appointment of Mrs Diane Clements as a director on 16 November 2020
16 Nov 2020 TM02 Termination of appointment of Elizabeth Ionwen Williams as a secretary on 16 November 2020
16 Nov 2020 AP01 Appointment of Mr Iwan Giles Llewelyn Thomas as a director on 16 November 2020
16 Nov 2020 AP01 Appointment of Mr Paul Nigel Miller as a director on 16 November 2020
16 Nov 2020 AP01 Appointment of Mr Christopher Keith Ebsworth as a director on 16 November 2020
27 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
15 Jul 2020 TM01 Termination of appointment of Philip Michael Williams as a director on 8 June 2020
02 Apr 2020 AA Unaudited abridged accounts made up to 31 August 2019
09 Mar 2020 TM01 Termination of appointment of Samantha Minas - Blight as a director on 1 March 2020
21 Nov 2019 CH01 Director's details changed for Mr James Robert Parkin on 10 December 2018
01 Aug 2019 CS01 Confirmation statement made on 17 July 2019 with no updates