- Company Overview for PEMBROKE CASTLE SHOP LIMITED (04911799)
- Filing history for PEMBROKE CASTLE SHOP LIMITED (04911799)
- People for PEMBROKE CASTLE SHOP LIMITED (04911799)
- More for PEMBROKE CASTLE SHOP LIMITED (04911799)
| 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) |
|---|---|---|---|
| 30 Oct 2018 | CS01 | Confirmation statement made on 25 September 2018 with no updates | |
| 30 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 03 Oct 2017 | CS01 | Confirmation statement made on 25 September 2017 with no updates | |
| 27 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 06 Oct 2016 | CS01 | Confirmation statement made on 25 September 2016 with updates | |
| 27 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 29 Sep 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
|
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| 29 Sep 2015 | CH01 | Director's details changed for David Ivor Ramsden on 1 January 2015 | |
| 29 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 30 Sep 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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| 23 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 08 Oct 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
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| 24 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 25 Oct 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
| 17 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 23 Mar 2012 | TM02 | Termination of appointment of Peter Mycroft as a secretary | |
| 18 Oct 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
| 18 Oct 2011 | CH01 | Director's details changed for Susan Jane Rivers-Bulkeley on 24 September 2011 | |
| 18 Oct 2011 | CH01 | Director's details changed for Victoria Gillian Bruce on 24 September 2011 | |
| 18 Oct 2011 | CH01 | Director's details changed for David Ivor Ramsden on 24 September 2011 | |
| 18 Oct 2011 | CH01 | Director's details changed for Carola Forsteen Ramsden on 24 September 2011 | |
| 21 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 12 Apr 2011 | AP01 | Appointment of Mr Jonathan Haydn Williams as a director | |
| 12 Apr 2011 | AP01 | Appointment of Mr Peter Rodney Mycroft as a director | |
| 11 Apr 2011 | AP01 | Appointment of Clarissa Elizabeth Burgess as a director |