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PCD PEMBROKESHIRE LIMITED

Company number 04706068

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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)
09 May 2019 AP01 Appointment of Miss Belinda Sarah Hepburn Lewis as a director on 18 April 2019
09 May 2019 AP01 Appointment of Claire Rick as a director on 18 April 2019
26 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
09 Nov 2018 TM01 Termination of appointment of Spencer Adrian Kenyon as a director on 31 October 2018
01 Oct 2018 AA Accounts for a small company made up to 31 March 2018
09 Apr 2018 AP01 Appointment of Mr Paul Bryan Carroll as a director on 29 March 2018
06 Apr 2018 AP02 Appointment of Assura Cs Limited as a director on 29 March 2018
06 Apr 2018 AP01 Appointment of Mr Patrick William Lowther as a director on 29 March 2018
06 Apr 2018 AP01 Appointment of Mr Spencer Adrian Kenyon as a director on 29 March 2018
06 Apr 2018 AP01 Appointment of Simon Gould as a director on 29 March 2018
06 Apr 2018 AP01 Appointment of Ms Orla Ball as a director on 29 March 2018
06 Apr 2018 AP01 Appointment of Mrs Jayne Marie Cottam as a director on 29 March 2018
06 Apr 2018 PSC02 Notification of Assura Investments Ltd as a person with significant control on 29 March 2018
06 Apr 2018 TM01 Termination of appointment of Samantha Kirsten Susan Vincent as a director on 29 March 2018
06 Apr 2018 TM01 Termination of appointment of Carly Gayle Harding as a director on 29 March 2018
06 Apr 2018 TM01 Termination of appointment of Valerie Anne Davies as a director on 29 March 2018
06 Apr 2018 TM01 Termination of appointment of Richard Edward Davies as a director on 29 March 2018
06 Apr 2018 TM01 Termination of appointment of Philip Simon Davies as a director on 29 March 2018
06 Apr 2018 TM02 Termination of appointment of Valerie Anne Davies as a secretary on 29 March 2018
06 Apr 2018 TM01 Termination of appointment of Arthur Roy Davies as a director on 29 March 2018
06 Apr 2018 TM01 Termination of appointment of David Peter Davies as a director on 29 March 2018
06 Apr 2018 TM01 Termination of appointment of Arthur Huw Davies as a director on 29 March 2018
06 Apr 2018 PSC07 Cessation of Valerie Anne Davies as a person with significant control on 29 March 2018
06 Apr 2018 PSC07 Cessation of Arthur Roy Davies as a person with significant control on 29 March 2018
06 Apr 2018 AD01 Registered office address changed from Beechwood Park Narberth Pembrokeshire SA67 7NX to The Brew House Greenalls Avenue Warrington WA4 6HL on 6 April 2018