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GPN (PEMBROKESHIRE) LIMITED

Company number 07985199

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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)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
10 Dec 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Nov 2024 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2024 PSC04 Change of details for Mr Gareth Huw Noble as a person with significant control on 5 September 2024
12 Sep 2024 CH01 Director's details changed for Mr Gareth Huw Noble on 5 September 2024
28 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
04 Mar 2024 RP05 Registered office address changed to PO Box 4385, 07985199 - Companies House Default Address, Cardiff, CF14 8LH on 4 March 2024
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
23 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
29 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
07 Aug 2021 TM01 Termination of appointment of Helen Noble as a director on 1 August 2021
23 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
22 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
04 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-20
04 Oct 2018 CONNOT Change of name notice
25 Apr 2018 AD01 Registered office address changed from 7 Orion House Nelson Quay Milford Haven Dyfed SA73 3AZ to Princess House Princess Way Swansea SA1 3LW on 25 April 2018
13 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates