PEMBS CONSTRUCTION LTD
Company number 12608988 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Aug 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Jul 2026 | Micro company accounts made up to 2026-05-31 · 3 pages | View document |
| 31 May 2026 | Annual accounts for the year ending 31 May 2026 | View accounts |
| 19 May 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 May 2026 | First Gazette notice for voluntary strike-off | View document |
| 11 May 2026 | Registered office address changed from 28 Pill Green Milford Haven Pembrokeshire SA73 2NJ Wales to 16 Priory Street Milford Haven Pembrokeshire SA73 2AD on 2026-05-11 · 1 page | View document |
| 11 May 2026 | Appointment of Mr Andrew Albury as a director on 2026-04-28 · 2 pages | View document |
| 11 May 2026 | Cessation of Simon Lee Absalom as a person with significant control on 2026-04-29 · 1 page | View document |
| 11 May 2026 | Application to strike the company off the register · 1 page | View document |
| 11 May 2026 | Notification of Andrew Albury as a person with significant control on 2026-04-28 · 2 pages | View document |
| 11 May 2026 | Termination of appointment of Simon Lee Absalom as a director on 2026-04-28 · 1 page | View document |
| 26 Mar 2026 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 17 May 2025 | Confirmation statement made on 2025-05-16 with updates · 4 pages | View document |
| 28 Mar 2025 | Confirmation statement made on 2024-11-02 with no updates · 3 pages | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 14 Mar 2024 | Confirmation statement made on 2024-03-14 with updates · 4 pages | View document |
| 14 Mar 2024 | Cessation of Kevin Hughes as a person with significant control on 2024-03-02 · 1 page | View document |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 26 Jan 2024 | Termination of appointment of Kevin Hughes as a director on 2024-01-22 · 1 page | View document |
| 26 Aug 2023 | Compulsory strike-off action has been discontinued | View document |
| 26 Aug 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 8 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 22 Mar 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 6 Jan 2022 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-05-17 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 18 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |