Advanced company searchLink opens in new window

PEMBROKESHIRE PROPERTIES LIMITED

Company number 04564981

Filter by category

Filter by category


Confirmation statement filters

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)
14 Aug 2014 TM01 Termination of appointment of John Morris Price as a director on 26 February 2014
17 Dec 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
17 Oct 2011 AD04 Register(s) moved to registered office address
15 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
13 Sep 2010 AD01 Registered office address changed from 1 High Street, St Davids Haverfordwest Pembrokeshire SA62 6SA on 13 September 2010
02 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
02 Nov 2009 AD03 Register(s) moved to registered inspection location
02 Nov 2009 AD02 Register inspection address has been changed
02 Nov 2009 CH01 Director's details changed for Andrew John Middleton on 31 October 2009
19 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
12 Feb 2009 363a Return made up to 16/10/08; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 31 October 2007
21 Nov 2007 363a Return made up to 16/10/07; full list of members
28 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
24 Oct 2006 363s Return made up to 16/10/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
27 Oct 2005 363s Return made up to 16/10/05; full list of members
03 Oct 2005 AA Total exemption small company accounts made up to 31 October 2004
10 Dec 2004 363s Return made up to 16/10/04; full list of members
  • 363(288) ‐ Director's particulars changed