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PEMBROKE 67 LTD

Company number 12760782

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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)
01 Oct 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	PSC07	Cessation of Robert Scott as a person with significant control on 1 October 2024	View PDF Cessation of Robert Scott as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	PSC07	Cessation of Neil Miller as a person with significant control on 1 October 2024	View PDF Cessation of Neil Miller as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AD01	Registered office address changed from 12 Old School Lane Clifton Bristol Avon BS8 4TY United Kingdom to 67 Pembroke Road Clifton Bristol BS8 3DW on 1 October 2024	View PDF Registered office address changed from 12 Old School Lane Clifton Bristol Avon BS8 4TY United Kingdom to 67 Pembroke Road Clifton Bristol BS8 3DW on 1 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM01	Termination of appointment of Robert Scott as a director on 1 October 2024	View PDF Termination of appointment of Robert Scott as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM01	Termination of appointment of Neil Miller as a director on 1 October 2024	View PDF Termination of appointment of Neil Miller as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AP01	Appointment of Ms Natasha Shana Patel as a director on 1 October 2024	View PDF Appointment of Ms Natasha Shana Patel as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AP01	Appointment of Ms Sophie Massara as a director on 1 October 2024	View PDF Appointment of Ms Sophie Massara as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AP01	Appointment of Ms Carole Anita Marcer as a director on 1 October 2024	View PDF Appointment of Ms Carole Anita Marcer as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AP01	Appointment of Ms Ellika Aviva Larsson as a director on 1 October 2024	View PDF Appointment of Ms Ellika Aviva Larsson as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AP01	Appointment of Ms Catherine Mary Guly as a director on 1 October 2024	View PDF Appointment of Ms Catherine Mary Guly as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AP01	Appointment of Ms Kesia Bradley as a director on 1 October 2024	View PDF Appointment of Ms Kesia Bradley as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AP01	Appointment of Ms Roxanna Leigh Fisher as a director on 1 October 2024	View PDF Appointment of Ms Roxanna Leigh Fisher as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AP01	Appointment of Mr Thomas Matthew Appleby as a director on 1 October 2024	View PDF Appointment of Mr Thomas Matthew Appleby as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AA	Accounts for a dormant company made up to 31 July 2024	View PDF Accounts for a dormant company made up to 31 July 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	View PDF Confirmation statement made on 21 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2021	CS01	Confirmation statement made on 21 July 2021 with updates	View PDF Confirmation statement made on 21 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2021	PSC04	Change of details for Mr Robert Scott as a person with significant control on 21 July 2021	View PDF Change of details for Mr Robert Scott as a person with significant control on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	SH01	Statement of capital following an allotment of shares on 21 July 2021 GBP 21	View PDF Statement of capital following an allotment of shares on 21 July 2021 GBP 21 - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-22 GBP 20	View PDF Incorporation Statement of capital on 2020-07-22 GBP 20 - link opens in a new window - 32 pages (32 pages)

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PEMBROKE 67 LTD

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