CHICKPEA (PEMBROKE) LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewTermination of appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 2025-08-28

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09/09/259 September 2025 NewDirector's details changed for Mr Ethan Davids on 2024-05-09

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09/09/259 September 2025 NewDirector's details changed for Mr Ido-Zwi Davids on 2024-05-09

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09/09/259 September 2025 NewRegistered office address changed from St Mary's House Netherhampton Salisbury SP2 8PU to The Granary Manor Farm Barns Burcombe Lane Burcombe Salisbury SP2 0EJ on 2025-09-09

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09/09/259 September 2025 NewDirector's details changed for Mr James Geoffrey Underhill on 2024-05-09

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09/09/259 September 2025 NewDirector's details changed for Miss Jordan Davids on 2024-05-09

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09/09/259 September 2025 NewChange of details for Chickpea Limited as a person with significant control on 2024-05-09

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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27/11/2427 November 2024 Registration of charge 044566950001, created on 2024-11-25

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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11/07/2411 July 2024 Total exemption full accounts made up to 2023-07-31

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07/09/237 September 2023 Cessation of Jordan Davids as a person with significant control on 2023-09-07

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07/09/237 September 2023 Cessation of Conor Davids as a person with significant control on 2023-09-07

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07/09/237 September 2023 Cessation of Ethan Davids as a person with significant control on 2023-09-07

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07/09/237 September 2023 Notification of Chickpea Limited as a person with significant control on 2023-09-07

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07/09/237 September 2023 Confirmation statement made on 2023-09-07 with updates

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05/09/235 September 2023 Appointment of James Geoffrey Underhill as a director on 2023-08-11

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05/09/235 September 2023 Termination of appointment of Alison Davids as a director on 2023-09-05

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04/09/234 September 2023 Director's details changed for Mrs Alison Davids on 2002-06-07

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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04/05/234 May 2023 Confirmation statement made on 2023-04-23 with no updates

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/05/224 May 2022 Confirmation statement made on 2022-04-23 with no updates

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08/04/228 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 31/07/20 TOTAL EXEMPTION FULL

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26/02/2126 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR IDO-ZWI DAVIDS / 26/02/2021

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26/02/2126 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON DAVIDS / 26/02/2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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15/05/2015 May 2020 CURRSHO FROM 30/09/2020 TO 31/07/2020

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14/05/2014 May 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/19

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES

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05/02/205 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/04/1926 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IDO-ZWI DAVIDS / 26/04/2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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18/04/1918 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IDO DAVIDS / 18/04/2019

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08/02/198 February 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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28/02/1828 February 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/06/1614 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/06/1515 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/06/1412 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/07/1323 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/01/1311 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IDO DAVIDS / 11/01/2013

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11/01/1311 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALISON DAVIDS / 11/01/2013

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/08/1223 August 2012 CURREXT FROM 31/07/2012 TO 30/09/2012

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12/06/1212 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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06/02/126 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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07/06/117 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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16/06/1016 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON DAVIDS / 01/10/2009

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08/04/108 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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09/06/099 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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16/06/0816 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALISON DAVIDS / 16/06/2008

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16/06/0816 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / IDO DAVIDS / 16/06/2008

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09/06/089 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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04/01/084 January 2008 COMPANY NAME CHANGED PEMBROKE ARMS HOTEL LIMITED CERTIFICATE ISSUED ON 04/01/08

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08/06/078 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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30/06/0630 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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30/06/0530 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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11/06/0411 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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19/06/0319 June 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03

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10/06/0210 June 2002 SECRETARY RESIGNED

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07/06/027 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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