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PEMBROKE LIMITED

Company number 12063183

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with updates	View PDF Confirmation statement made on 13 November 2024 with updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with updates	View PDF Confirmation statement made on 17 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2020	TM01	Termination of appointment of Harry Garner as a director on 17 July 2020	View PDF Termination of appointment of Harry Garner as a director on 17 July 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	PSC07	Cessation of Harry Garner as a person with significant control on 17 July 2020	View PDF Cessation of Harry Garner as a person with significant control on 17 July 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	PSC01	Notification of Philip John Garner as a person with significant control on 17 July 2020	View PDF Notification of Philip John Garner as a person with significant control on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	AD01	Registered office address changed from Mr H Garner Suite J1 North East Business Innovation Centre Wearfield, Sunderland SR5 2TA United Kingdom to Suite J1 North East Business Innovation Centre, Wearfield Enterprise Park East Sunderland SR5 2TA on 17 July 2020	View PDF Registered office address changed from Mr H Garner Suite J1 North East Business Innovation Centre Wearfield, Sunderland SR5 2TA United Kingdom to Suite J1 North East Business Innovation Centre, Wearfield Enterprise Park East Sunderland SR5 2TA on 17 July 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	AP01	Appointment of Mr Philip John Garner as a director on 17 July 2020	View PDF Appointment of Mr Philip John Garner as a director on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-21 GBP 1	View PDF Incorporation Statement of capital on 2019-06-21 GBP 1 - link opens in a new window - 18 pages (18 pages)

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