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PEMBROKESHIRE CONSTRUCTION COMPANY LTD

Company number 11201406

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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)
03 Oct 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Oct 2024	AP01	Appointment of Ms Annabel Jane Zoran as a director on 24 September 2024	View PDF Appointment of Ms Annabel Jane Zoran as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Mar 2023	AAMD	Amended total exemption full accounts made up to 28 February 2022	View PDF Amended total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages)
16 Mar 2023	TM01	Termination of appointment of Annabel Jane Zoran as a director on 13 March 2023	View PDF Termination of appointment of Annabel Jane Zoran as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	AP01	Appointment of Mr Michael Connop Miles as a director on 10 March 2023	View PDF Appointment of Mr Michael Connop Miles as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	CH01	Director's details changed for Ms Annabel Jane Zoran on 13 December 2021	View PDF Director's details changed for Ms Annabel Jane Zoran on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 7 pages (7 pages)
11 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with updates	View PDF Confirmation statement made on 11 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	PSC01	Notification of Mike Connop Miles as a person with significant control on 17 June 2019	View PDF Notification of Mike Connop Miles as a person with significant control on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	PSC07	Cessation of Annabel Jane Zoran as a person with significant control on 17 June 2019	View PDF Cessation of Annabel Jane Zoran as a person with significant control on 17 June 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages)
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	View PDF Confirmation statement made on 11 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AD01	Registered office address changed from Ganwyd or Hendre Llandeloy Haverfordwest SA62 6LW United Kingdom to 45 High Street Haverfordwest SA61 2BP on 30 April 2018	View PDF Registered office address changed from Ganwyd or Hendre Llandeloy Haverfordwest SA62 6LW United Kingdom to 45 High Street Haverfordwest SA61 2BP on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

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PEMBROKESHIRE CONSTRUCTION COMPANY LTD

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