PEMBROKE & BULL CONTRACTS LTD

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Company Documents

DateDescription
21/07/2521 July 2025 NewRegistered office address changed from Unit 8a-8B Thames Enterprise Centre Thames Industrial Park Building 13 Princess Margaret Road East Tilbury Essex RM18 8RH England to Suite 125 Thames Enterprise Centre Building 13 Princess Margaret Road East Tilbury Essex RM188RH on 2025-07-21

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08/12/248 December 2024 Confirmation statement made on 2024-11-22 with no updates

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30/08/2430 August 2024 Unaudited abridged accounts made up to 2023-11-30

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23/01/2423 January 2024 Registered office address changed from Units 13 to 14 Thames Enterprise Centre Building 3 Princess Margaret Road East Tilbury Tilbury RM18 8RH England to Unit 8a-8B Thames Enterprise Centre Thames Industrial Park Building 13 Princess Margaret Road East Tilbury Essex RM18 8RH on 2024-01-23

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06/12/236 December 2023 Confirmation statement made on 2023-11-22 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Unaudited abridged accounts made up to 2022-11-30

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22/02/2322 February 2023 Registered office address changed from Unit 17C Thames Enterprise Centre Building 3 Princess Margaret Road East Tilbury Tilbury RM18 8RH England to Units 13 to 14 Thames Enterprise Centre Building 3 Princess Margaret Road East Tilbury Tilbury RM18 8RH on 2023-02-22

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06/12/226 December 2022 Confirmation statement made on 2022-11-22 with no updates

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07/12/217 December 2021 Confirmation statement made on 2021-11-22 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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01/06/201 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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21/04/2021 April 2020 REGISTERED OFFICE CHANGED ON 21/04/2020 FROM THE OLD COURTHOUSE ORSETT ROAD GRAYS ESSEX RM17 5DD ENGLAND

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08/04/208 April 2020 15/12/19 STATEMENT OF CAPITAL GBP 100

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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02/12/192 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT BULL / 02/12/2019

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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02/09/192 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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08/03/198 March 2019 COMPANY NAME CHANGED PEMBROKE & BULL DECORATING CONTRACTORS LTD CERTIFICATE ISSUED ON 08/03/19

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30/12/1830 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/09/1812 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083030390001

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25/08/1825 August 2018 30/11/17 UNAUDITED ABRIDGED

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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05/04/175 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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07/03/177 March 2017 REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 18 BRENTWOOD ROAD ROMFORD ESSEX RM1 2EX

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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27/08/1627 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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01/12/151 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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02/08/152 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/12/141 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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08/04/148 April 2014 COMPANY NAME CHANGED PEMBROKE & BULL CONSTRUCTION LTD CERTIFICATE ISSUED ON 08/04/14

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25/03/1425 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/12/1323 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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02/01/132 January 2013 COMPANY NAME CHANGED PEMBROKE&BULL CONSTRUCTION LTD CERTIFICATE ISSUED ON 02/01/13

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17/12/1217 December 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/12/1210 December 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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22/11/1222 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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