PEMBRIDGE LIMITED

Company Documents

DateDescription
16/02/2316 February 2023 Termination of appointment of Jonathan Smart as a director on 2023-02-13

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29/10/2229 October 2022 Termination of appointment of Fraser Hardy as a director on 2022-10-28

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29/10/2229 October 2022 Termination of appointment of George Vernon Archibald Webster as a director on 2022-10-28

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29/10/2229 October 2022 Appointment of Mr Jonathan Smart as a director on 2022-10-28

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05/08/215 August 2021 Voluntary strike-off action has been suspended

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05/08/215 August 2021 Voluntary strike-off action has been suspended

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03/08/213 August 2021 First Gazette notice for voluntary strike-off

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03/08/213 August 2021 First Gazette notice for voluntary strike-off

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21/07/2121 July 2021 Application to strike the company off the register

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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06/04/216 April 2021 DIRECTOR APPOINTED MR FRASER HARDY

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24/03/2124 March 2021 DIRECTOR APPOINTED MR GEORGE WEBSTER

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24/03/2124 March 2021 APPOINTMENT TERMINATED, DIRECTOR JO HASSELL

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23/03/2123 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEMPLE TRADING SOL LIMITED

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22/03/2122 March 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2021

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17/03/2117 March 2021 16/03/21 STATEMENT OF CAPITAL GBP 61

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES

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

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13/04/2013 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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20/07/1820 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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