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AAD PEMBS LIMITED

Company number 10322948

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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)
07 Nov 2024 DISS40 Compulsory strike-off action has been discontinued
06 Nov 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
29 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2024 AA Micro company accounts made up to 31 August 2024
15 Jul 2024 AD01 Registered office address changed from 63 Charles Street Milford Haven Pembrokeshire SA73 2HA United Kingdom to 9 Lavinia Drive Pembroke Dock Pembrokeshire SA72 6QY on 15 July 2024
14 Nov 2023 AA Micro company accounts made up to 31 August 2023
30 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
16 Feb 2023 CH01 Director's details changed for Mr Douglas Andrew Albury on 1 February 2023
16 Feb 2023 PSC04 Change of details for Mr Douglas Andrew Albury as a person with significant control on 1 February 2023
14 Feb 2023 AD01 Registered office address changed from 10a Great North Road Milford Haven Pembrokeshire SA73 2LJ United Kingdom to 63 Charles Street Milford Haven Pembrokeshire SA73 2HA on 14 February 2023
06 Sep 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
06 Sep 2022 AA Micro company accounts made up to 31 August 2022
16 May 2022 AA Micro company accounts made up to 31 August 2021
23 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
23 Sep 2020 AA Micro company accounts made up to 31 August 2020
11 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
24 Sep 2019 AA Micro company accounts made up to 31 August 2019
27 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 August 2018
09 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
22 Sep 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
22 Sep 2017 AA Micro company accounts made up to 31 August 2017
10 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-08-10
  • GBP 1