- Company Overview for PEMBROKE GRAFTON NOMINEE LTD (08524539)
- Filing history for PEMBROKE GRAFTON NOMINEE LTD (08524539)
- People for PEMBROKE GRAFTON NOMINEE LTD (08524539)
- Charges for PEMBROKE GRAFTON NOMINEE LTD (08524539)
- More for PEMBROKE GRAFTON NOMINEE LTD (08524539)
| 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) |
|---|---|---|---|
| 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 | |
| 22 May 2024 | CS01 | Confirmation statement made on 10 May 2024 with no updates | |
| 21 May 2024 | CH01 | Director's details changed for Sarah Margaret Parker on 1 March 2024 | |
| 25 May 2023 | CH01 | Director's details changed for Mr. Matthew Walton Knight on 15 September 2022 | |
| 24 May 2023 | CS01 | Confirmation statement made on 10 May 2023 with no updates | |
| 15 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 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 | |
| 30 May 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 10 May 2022 | CS01 | Confirmation statement made on 10 May 2022 with no updates | |
| 09 May 2022 | CH01 | Director's details changed for Sarah Margaret Parker on 9 May 2022 | |
| 20 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 10 May 2021 | CS01 | Confirmation statement made on 10 May 2021 with no updates | |
| 04 Jan 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 12 May 2020 | CS01 | Confirmation statement made on 10 May 2020 with no updates | |
| 05 May 2020 | CH01 | Director's details changed for Mr Nicholas George Moldon on 4 May 2020 | |
| 05 May 2020 | CH01 | Director's details changed for Sarah Margaret Parker on 4 May 2020 | |
| 01 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 15 May 2019 | CS01 | Confirmation statement made on 10 May 2019 with no updates | |
| 31 Jul 2018 | MR01 | Registration of charge 085245390002, created on 27 July 2018 | |
| 27 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 15 May 2018 | CS01 | Confirmation statement made on 10 May 2018 with no updates | |
| 10 Apr 2018 | AP01 | Appointment of Sarah Margaret Parker as a director on 6 April 2018 | |
| 10 Apr 2018 | TM01 | Termination of appointment of Lauren Frances Sullivan as a director on 6 April 2018 |