Companies House does not verify the accuracy of the information filed

Advanced company search

GPN (PEMBROKESHIRE) LIMITED

Company number 07985199

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
11 May 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100	View PDF Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
02 May 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100	View PDF Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 May 2014	AD01	Registered office address changed from 7 Orion House Nelson Quay Milford Haven Dyfed SA73 3AZ Wales on 2 May 2014	View PDF Registered office address changed from 7 Orion House Nelson Quay Milford Haven Dyfed SA73 3AZ Wales on 2 May 2014 - link opens in a new window - 1 page (1 page)
02 May 2014	AD01	Registered office address changed from Westpoint 78 Queens Road Clifton Bristol BS8 1QU United Kingdom on 2 May 2014	View PDF Registered office address changed from Westpoint 78 Queens Road Clifton Bristol BS8 1QU United Kingdom on 2 May 2014 - link opens in a new window - 1 page (1 page)
02 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
02 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	View PDF Annual return made up to 12 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
27 Sep 2012	CERTNM	Company name changed star legal LIMITED\certificate issued on 27/09/12 RES15 ‐ Change company name resolution on 2012-09-18	View PDF Company name changed star legal LIMITED\certificate issued on 27/09/12 RES15 ‐ Change company name resolution on 2012-09-18 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	SH01	Statement of capital following an allotment of shares on 18 September 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 18 September 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	AP01	Appointment of Gareth Huw Noble as a director	View PDF Appointment of Gareth Huw Noble as a director - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	AP01	Appointment of Helen Noble as a director	View PDF Appointment of Helen Noble as a director - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	TM01	Termination of appointment of Philip Hands as a director	View PDF Termination of appointment of Philip Hands as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	TM01	Termination of appointment of Ian Foster as a director	View PDF Termination of appointment of Ian Foster as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?