PEMBROKE FIELDS (BLOCK 1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-27 with updates |
| 06/10/236 October 2023 | Termination of appointment of David James Rushton as a director on 2023-09-15 |
| 03/10/233 October 2023 | Appointment of Alastair Mervyn Malcolm Fitzgerald as a director on 2023-09-15 |
| 30/08/2330 August 2023 | Micro company accounts made up to 2022-12-31 |
| 23/03/2323 March 2023 | Termination of appointment of Angus Shield as a secretary on 2023-03-23 |
| 23/03/2323 March 2023 | Appointment of Salisbury Block Management Limited as a secretary on 2023-03-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Termination of appointment of Sebastian Salt as a director on 2022-12-05 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-27 with updates |
| 06/12/226 December 2022 | Appointment of Dr David James Rushton as a director on 2022-12-05 |
| 22/11/2222 November 2022 | Registered office address changed from C/O Sailsbury Block Management 83-85 Crane Street Sailsbury SP1 2PU to 35 Chequers Court Brown Street Salisbury SP1 2AS on 2022-11-22 |
| 22/11/2222 November 2022 | Secretary's details changed for Mr Angus Shield on 2022-11-22 |
| 16/09/2216 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 28/04/2128 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/01/1622 January 2016 | Annual return made up to 27 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/09/1514 September 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM C/O SALISBURY BLOCK MANAGEMENT LTD 83 - 85 FIRST FLOOR SUIT 83-85 CRANE STREET SALISBURY SP1 2PU ENGLAND |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED LORD SEBASTIAN SALT |
| 11/09/1511 September 2015 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM 133 ST. GEORGES ROAD BRISTOL BS1 5UW |
| 11/09/1511 September 2015 | SECRETARY APPOINTED MR ANGUS SHIELD |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES TARR |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES TARR |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HEATHER DUDLEY |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MRS HEATHER DUDLEY |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/12/1318 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/12/1221 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 14/12/1214 December 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR JAMES DANIEL TARR |
| 01/06/121 June 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 9 ENTERPRISE CLOSE WARSASH SOUTHAMPTON SO31 9BD UNITED KINGDOM |
| 01/06/121 June 2012 | SECRETARY APPOINTED MR JAMES DANIEL TARR |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MALLETT |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MORRIS ASHBY |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PERCY |
| 28/05/1228 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 30/12/1130 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 18/08/1118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 02/12/102 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 27/11/0927 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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