3 PEMBROKE ROAD (BS8) LIMITED
Company number 02272350 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Confirmation statement made on 2026-05-11 with no updates · 3 pages | View document |
| 14 Jun 2025 | Confirmation statement made on 2025-05-11 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Aug 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-05-11 with no updates · 3 pages | View document |
| 30 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Oct 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-11 with updates · 4 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2022-12-21 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Oct 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 27 Jan 2022 | Confirmation statement made on 2021-12-21 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR HUGO WELLESLEY | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Feb 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Feb 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 21 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL STONE | View document |
| 3 Mar 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 18 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 18 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 21 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 28 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 17 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO ARTHUR WELLESLEY / 31/12/2009 | View document |
| 17 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 17 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY STONE / 31/12/2009 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Jun 2007 | DIRECTOR RESIGNED | View document |
| 14 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Aug 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 15 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 13 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2001 | DIRECTOR RESIGNED | View document |
| 28 Feb 2001 | SECRETARY RESIGNED | View document |
| 28 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 28 Feb 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 15 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 28 Jun 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 54 BALDWIN STREET BRISTOL BS1 1QW | View document |
| 13 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 11 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 19 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 13 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 13 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 13 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 5 Feb 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 20 Dec 1994 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 20 Dec 1994 | DIRECTOR RESIGNED | View document |
| 10 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Jan 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Jan 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 12 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 12 Jan 1994 | EXEMPTION FROM APPOINTING AUDITORS 29/12/93 | View document |
| 12 Jan 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Jan 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 8 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 1993 | EXEMPTION FROM APPOINTING AUDITORS 18/12/92 | View document |
| 16 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 16 Jan 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 12 Dec 1991 | EXEMPTION FROM APPOINTING AUDITORS 09/12/91 | View document |
| 26 Nov 1991 | EXEMPTION FROM APPOINTING AUDITORS 21/11/91 | View document |
| 26 Nov 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 5 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | View document |
| 8 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 8 Mar 1990 | EXEMPTION FROM APPOINTING AUDITORS 06/02/90 | View document |
| 7 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 21 Mar 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | View document |
| 21 Mar 1989 | EXEMPTION FROM APPOINTING AUDITORS 100389 | View document |
| 15 Nov 1988 | REGISTERED OFFICE CHANGED ON 15/11/88 FROM: NETHERTON HOUSE MARSH ST BRISTOL BS1 4AQ | View document |
| 6 Jul 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 29 Jun 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |