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THE PEMBROKE DOCK HERITAGE TRUST LIMITED

Company number 05920931

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
22 May 2024 AA Total exemption full accounts made up to 31 August 2023
15 Nov 2023 AP01 Appointment of Mr Peter Mitchell as a director on 19 October 2023
15 Nov 2023 AP01 Appointment of Mr Andrew John Ludlow as a director on 19 October 2023
15 Nov 2023 PSC07 Cessation of Gareth John Scourfield as a person with significant control on 17 September 2023
25 Sep 2023 TM01 Termination of appointment of Gareth John Scourfield as a director on 17 September 2023
09 Aug 2023 AP01 Appointment of Ms Michele Jane Wiggins as a director on 25 July 2023
09 Aug 2023 TM01 Termination of appointment of Claire Evelyn Francis-Hartery as a director on 25 July 2023
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
15 May 2023 AA Total exemption full accounts made up to 31 August 2022
01 Feb 2023 TM01 Termination of appointment of Gareth Mills as a director on 19 October 2022
24 Jan 2023 AP01 Appointment of Mr Trevor Jonathan Clark as a director on 1 January 2023
24 Jan 2023 AP03 Appointment of Mr Timothy Payne as a secretary on 18 October 2022
23 Jan 2023 AP01 Appointment of Mr Timothy Payne as a director on 18 October 2022
23 Jan 2023 PSC07 Cessation of Gareth Mills as a person with significant control on 18 October 2022
07 Sep 2022 TM02 Termination of appointment of Petra Louise Bourne as a secretary on 7 September 2022
31 Aug 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
26 Aug 2022 CH01 Director's details changed for Mrs Jane Elizabeth Phillips on 11 May 2022
26 Aug 2022 AP01 Appointment of Mrs Pamela Ethel George as a director on 29 July 2022
26 Aug 2022 AP01 Appointment of Mrs Claire Evelyn Francis-Hartery as a director on 29 July 2022
26 Aug 2022 TM01 Termination of appointment of Stephen O'connor as a director on 29 July 2022
31 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
31 Aug 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
14 Jul 2021 AP01 Appointment of Mrs Jane Elizabeth Phillips as a director on 7 June 2021
14 Jul 2021 TM01 Termination of appointment of George Frederick Manning as a director on 7 June 2021