Companies House does not verify the accuracy of the information filed

PEMBROKESHIRE LETTINGS LTD

Company number 09881374

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jun 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	View PDF Confirmation statement made on 9 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2018	CH01	Director's details changed for Mr Callum Thomas Clark on 1 May 2018	View PDF Director's details changed for Mr Callum Thomas Clark on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	TM01	Termination of appointment of Mark Anthony Beal as a director on 1 May 2018	View PDF Termination of appointment of Mark Anthony Beal as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	PSC07	Cessation of Mark Anthony Beal as a person with significant control on 1 May 2018	View PDF Cessation of Mark Anthony Beal as a person with significant control on 1 May 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	View PDF Confirmation statement made on 19 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Feb 2017	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)
22 Feb 2017	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
22 Feb 2017	TM01	Termination of appointment of Justin Miles Whittemore as a director on 22 February 2017	View PDF Termination of appointment of Justin Miles Whittemore as a director on 22 February 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	AP01	Appointment of Mr Justin Miles Whittemore as a director on 22 February 2017	View PDF Appointment of Mr Justin Miles Whittemore as a director on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	AP01	Appointment of Mr Mark Anthony Beal as a director on 22 February 2017	View PDF Appointment of Mr Mark Anthony Beal as a director on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	AD01	Registered office address changed from 37 Angus Street Cardiff CF24 3LW Wales to 1st Floor, Toll House 1 Derwen Road Bridgend CF31 1LH on 22 February 2017	View PDF Registered office address changed from 37 Angus Street Cardiff CF24 3LW Wales to 1st Floor, Toll House 1 Derwen Road Bridgend CF31 1LH on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	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)
26 Apr 2016	TM01	Termination of appointment of Andy Fairclough as a director on 26 April 2016	View PDF Termination of appointment of Andy Fairclough as a director on 26 April 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	AD01	Registered office address changed from 1st Floor Suite 1st Floor Suite 33 Caroline Street Bridgend Bridgend CF31 1DW United Kingdom to 37 Angus Street Cardiff CF24 3LW on 26 April 2016	View PDF Registered office address changed from 1st Floor Suite 1st Floor Suite 33 Caroline Street Bridgend Bridgend CF31 1DW United Kingdom to 37 Angus Street Cardiff CF24 3LW on 26 April 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	TM01	Termination of appointment of Mark Anthony Beal as a director on 26 April 2016	View PDF Termination of appointment of Mark Anthony Beal as a director on 26 April 2016 - link opens in a new window - 1 page (1 page)
20 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-20 GBP 1 - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

PEMBROKESHIRE LETTINGS LTD

Filter by category