- Company Overview for PEMBROKE GRAFTON GP LIMITED (05608498)
- Filing history for PEMBROKE GRAFTON GP LIMITED (05608498)
- People for PEMBROKE GRAFTON GP LIMITED (05608498)
- Charges for PEMBROKE GRAFTON GP LIMITED (05608498)
- More for PEMBROKE GRAFTON GP LIMITED (05608498)
| 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) |
|---|---|---|---|
| 06 Nov 2024 | CS01 | Confirmation statement made on 1 November 2024 with no updates | |
| 06 Nov 2024 | CH01 | Director's details changed for Sarah Margaret Olsen on 1 November 2024 | |
| 06 Nov 2024 | CH01 | Director's details changed for Mr Matthew Walton Knight on 1 November 2024 | |
| 01 Nov 2024 | AAMD | Amended accounts for a small company made up to 31 December 2022 | |
| 31 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 21 May 2024 | CH01 | Director's details changed for Sarah Margaret Parker on 1 March 2024 | |
| 06 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with no updates | |
| 06 Nov 2023 | CH01 | Director's details changed for Sarah Margaret Parker on 6 November 2023 | |
| 15 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 03 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with no updates | |
| 16 Sep 2022 | AP01 | Appointment of Mr. Matthew Walton Knight as a director on 15 September 2022 | |
| 16 Sep 2022 | TM01 | Termination of appointment of Nicholas George Moldon as a director on 15 September 2022 | |
| 06 May 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 03 Nov 2021 | CS01 | Confirmation statement made on 1 November 2021 with no updates | |
| 07 Jul 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 05 Nov 2020 | CS01 | Confirmation statement made on 1 November 2020 with no updates | |
| 05 Nov 2020 | CH01 | Director's details changed for Sarah Margaret Parker on 5 November 2020 | |
| 05 Nov 2020 | CH01 | Director's details changed for Mr Nicholas George Moldon on 5 November 2020 | |
| 25 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 05 Nov 2019 | CS01 | Confirmation statement made on 1 November 2019 with no updates | |
| 28 Oct 2019 | ANNOTATION |
Rectified The form AD01 was removed from the public register on 02/07/2020 as it was done without the authority of the company.
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| 02 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 02 Nov 2018 | CS01 | Confirmation statement made on 1 November 2018 with no updates | |
| 08 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
| 01 Aug 2018 | MR01 | Registration of charge 056084980012, created on 27 July 2018 |