PEMBS LETS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-18 with no updates

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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31/07/2431 July 2024 Confirmation statement made on 2024-07-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/12/2325 December 2023 Micro company accounts made up to 2023-03-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/12/2126 December 2021 Micro company accounts made up to 2021-03-31

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31/07/2131 July 2021 Confirmation statement made on 2021-07-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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06/11/206 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGO SPENCER MARTIN

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03/11/203 November 2020 CESSATION OF ROBERT TREHARNE DAVIES AS A PSC

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16/10/2016 October 2020 REGISTERED OFFICE CHANGED ON 16/10/2020 FROM PO BOX APT 29536 CHYNOWETH HOUSE BLACKWATER TRURO TR4 8UN ENGLAND

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16/10/2016 October 2020 Registered office address changed from , PO Box Apt 29536, Chynoweth House Blackwater, Truro, TR4 8UN, England to Peeling Room Penally Tenby SA70 7RX on 2020-10-16

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24/09/2024 September 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES

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24/09/2024 September 2020 DIRECTOR APPOINTED MR HUGO SPENCER MARTIN

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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21/12/1921 December 2019 DISS40 (DISS40(SOAD))

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES

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10/11/1910 November 2019 APPOINTMENT TERMINATED, SECRETARY MARGARET DAVIES

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08/10/198 October 2019 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 Registered office address changed from , Prep Room Chequers Penally, Tenby, Pembrokeshire, SA70 7RX to Peeling Room Penally Tenby SA70 7RX on 2019-03-26

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26/03/1926 March 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM PREP ROOM CHEQUERS PENALLY TENBY PEMBROKESHIRE SA70 7RX

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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30/07/1730 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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26/04/1726 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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01/04/171 April 2017 PREVSHO FROM 31/07/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/03/171 March 2017 SECRETARY APPOINTED MRS MARGARET DOROTHY DAVIES

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/04/1627 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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12/08/1512 August 2015 Annual return made up to 18 July 2015 with full list of shareholders

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12/08/1512 August 2015 APPOINTMENT TERMINATED, SECRETARY ROB DAVIES

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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18/04/1518 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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11/08/1411 August 2014 Annual return made up to 18 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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18/07/1318 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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