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PEMBROKESHIRE LETTINGS LTD

Company number 09881374

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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)
14 Jan 2025	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2023	AA01	Previous accounting period shortened from 29 November 2022 to 28 November 2022	View PDF Previous accounting period shortened from 29 November 2022 to 28 November 2022 - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 29 November 2021	View PDF Total exemption full accounts made up to 29 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Mar 2022	AA	Total exemption full accounts made up to 29 November 2020	View PDF Total exemption full accounts made up to 29 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2021	AA01	Previous accounting period shortened from 30 November 2020 to 29 November 2020	View PDF Previous accounting period shortened from 30 November 2020 to 29 November 2020 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-27 - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with updates	View PDF Confirmation statement made on 27 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2019	PSC01	Notification of Mark Anthony Beal as a person with significant control on 27 September 2019	View PDF Notification of Mark Anthony Beal as a person with significant control on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	PSC07	Cessation of Callum Thomas Clark as a person with significant control on 27 September 2019	View PDF Cessation of Callum Thomas Clark as a person with significant control on 27 September 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019	TM01	Termination of appointment of Callum Thomas Clark as a director on 27 September 2019	View PDF Termination of appointment of Callum Thomas Clark as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019	AP01	Appointment of Mr Mark Anthony Beal as a director on 27 September 2019	View PDF Appointment of Mr Mark Anthony Beal as a director on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	AD01	Registered office address changed from 1st Floor, Toll House 1 Derwen Road Bridgend CF31 1LH Wales to 1 Market Street Haverfordwest Pembrokeshire SA61 1NF on 30 October 2019	View PDF Registered office address changed from 1st Floor, Toll House 1 Derwen Road Bridgend CF31 1LH Wales to 1 Market Street Haverfordwest Pembrokeshire SA61 1NF on 30 October 2019 - link opens in a new window - 1 page (1 page)

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PEMBROKESHIRE LETTINGS LTD

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