THE PEMBROKE DOCK HERITAGE TRUST LIMITED

Company number 05920931

Date	Type	Description	View / Download
14 Jul 2021	TM01	Termination of appointment of George Frederick Manning as a director on 7 June 2021	(1 page)
27 May 2021	AA	Total exemption full accounts made up to 31 August 2020	(19 pages) Download iXBRL
27 Jan 2021	AP01	Appointment of Mr Stephen O'connor as a director on 25 November 2020	(2 pages)
27 Jan 2021	AP01	Appointment of Mr George Frederick Manning as a director on 25 November 2020	(2 pages)
19 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-16	(3 pages)
10 Nov 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	(3 pages)
10 Nov 2020	TM02	Termination of appointment of Stuart Duncan Berry as a secretary on 30 September 2019	(1 page)
10 Nov 2020	AP03	Appointment of Mrs Petra Louise Bourne as a secretary on 28 July 2020	(2 pages)
04 Jun 2020	AA	Total exemption full accounts made up to 31 August 2019	(17 pages)
28 Aug 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	(3 pages)
05 Jun 2019	AA	Total exemption full accounts made up to 31 August 2018	(15 pages)
29 May 2019	AP03	Appointment of Mr Stuart Duncan Berry as a secretary on 23 May 2019	(2 pages)
29 May 2019	AP01	Appointment of Dr Andrew Ross Watkin as a director on 23 May 2019	(2 pages)
29 May 2019	TM01	Termination of appointment of Marcia Heaviside as a director on 23 May 2019	(1 page)
29 May 2019	TM01	Termination of appointment of Martin Roger Andrews as a director on 23 May 2019	(1 page)
29 May 2019	TM02	Termination of appointment of Marcia Heaviside as a secretary on 23 May 2019	(1 page)
29 May 2019	PSC07	Cessation of Martin Roger Andrews as a person with significant control on 23 May 2019	(1 page)
28 Mar 2019	TM01	Termination of appointment of Joshua Beynon as a director on 27 March 2019	(1 page)
14 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	(3 pages)
29 Aug 2018	AP01	Appointment of Mr. Roderick Saldanha as a director on 1 March 2018	(2 pages)
05 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	(20 pages)
15 Jan 2018	AP01	Appointment of Mr. Joshua Beynon as a director on 10 January 2018	(2 pages)
23 Oct 2017	PSC07	Cessation of Philip Roger Thompson as a person with significant control on 10 October 2017	(1 page)
23 Oct 2017	TM01	Termination of appointment of Philip Roger Thompson as a director on 10 October 2017	(1 page)
23 Oct 2017	PSC07	Cessation of Ronald John Boreham as a person with significant control on 1 January 2017	(1 page)