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PEMBROKE REAL ESTATE LIMITED

Company number 04397846

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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 Sep 2018 CH01 Director's details changed for Mr Luke Richard Lawrence on 1 August 2018
31 Jul 2018 AA01 Previous accounting period extended from 31 October 2017 to 30 April 2018
20 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
29 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
31 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
31 May 2016 MR01 Registration of charge 043978460015, created on 17 May 2016
04 May 2016 MR01 Registration of charge 043978460014, created on 18 April 2016
28 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 100
26 Feb 2016 CH04 Secretary's details changed for The William Marshall Partnership Limited on 30 October 2013
22 Sep 2015 MR01 Registration of charge 043978460013, created on 8 September 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Apr 2015 MR01 Registration of charge 043978460012, created on 26 March 2015
20 Mar 2015 AR01 Annual return made up to 19 March 2015
Statement of capital on 2015-03-20
  • GBP 100
04 Dec 2014 MR01 Registration of charge 043978460011, created on 28 November 2014
18 Oct 2014 MR01 Registration of charge 043978460010, created on 30 September 2014
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Apr 2014 MR01 Registration of charge 043978460009
23 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-23
  • GBP 100
23 Mar 2014 AD01 Registered office address changed from 9 Hamilton Street Fishguard Pembrokeshire SA65 9HL on 23 March 2014
21 Nov 2013 MR01 Registration of charge 043978460008
12 Oct 2013 MR04 Satisfaction of charge 5 in full
20 Sep 2013 MR01 Registration of charge 043978460007
03 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
23 May 2013 MR01 Registration of charge 043978460006