Advanced company searchLink opens in new window

PEMBROKE CASTLE SHOP LIMITED

Company number 04911799

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)
02 Nov 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
26 Oct 2010 TM01 Termination of appointment of Dillwyn Davies as a director
04 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
24 Nov 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
25 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
20 Oct 2008 363s Return made up to 25/09/08; no change of members
26 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
21 Oct 2007 363s Return made up to 25/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 2007 AA Total exemption full accounts made up to 31 October 2006
16 Nov 2006 363s Return made up to 25/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2006 AA Total exemption full accounts made up to 31 October 2005
24 Apr 2006 288a New director appointed
10 Oct 2005 363s Return made up to 25/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 2005 AA Total exemption full accounts made up to 31 October 2004
03 Nov 2004 363s Return made up to 25/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2004 288a New director appointed
15 Apr 2004 288b Director resigned
14 Oct 2003 225 Accounting reference date extended from 30/09/04 to 31/10/04
25 Sep 2003 NEWINC Incorporation