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PEMBROKESHIRE ELECTRICIAN LTD

Company number 11149900

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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)
05 Feb 2025	CS01	Confirmation statement made on 14 January 2025 with updates	View PDF Confirmation statement made on 14 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2024	PSC07	Cessation of Rhys Paul Griffiths as a person with significant control on 1 February 2024	View PDF Cessation of Rhys Paul Griffiths as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2022 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 1 December 2022 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	TM01	Termination of appointment of Rhys Paul Griffths as a director on 1 February 2024	View PDF Termination of appointment of Rhys Paul Griffths as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2023	AA01	Previous accounting period shortened from 31 January 2023 to 30 January 2023	View PDF Previous accounting period shortened from 31 January 2023 to 30 January 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AP03	Appointment of Miss Amber Perry as a secretary on 4 April 2023	View PDF Appointment of Miss Amber Perry as a secretary on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	CS01	Confirmation statement made on 14 January 2023 with updates	View PDF Confirmation statement made on 14 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	PSC04	Change of details for Mr Declan James Carroll as a person with significant control on 1 December 2022	View PDF Change of details for Mr Declan James Carroll as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	PSC01	Notification of Rhys Paul Griffiths as a person with significant control on 1 December 2022	View PDF Notification of Rhys Paul Griffiths as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 29/09/2024.	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 29/09/2024. - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	AP01	Appointment of Mr Rhys Paul Griffths as a director on 1 December 2022	View PDF Appointment of Mr Rhys Paul Griffths as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Apr 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Apr 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	View PDF Confirmation statement made on 14 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PEMBROKESHIRE ELECTRICIAN LTD

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