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PEMBROKE CARVERY (PEMBROKE) LIMITED

Company number 11289224

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Company Results (links open in a new window)
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)
14 Nov 2025 CS01 Confirmation statement made on 14 November 2025 with no updates
View PDF Confirmation statement made on 14 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2025 AA Unaudited abridged accounts made up to 30 April 2025
View PDF Unaudited abridged accounts made up to 30 April 2025 - link opens in a new window - 8 pages (8 pages)
02 Jan 2025 CS01 Confirmation statement made on 2 January 2025 with no updates
View PDF Confirmation statement made on 2 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages)
02 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with updates
View PDF Confirmation statement made on 2 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2024 PSC01 Notification of Huoqun Liu as a person with significant control on 19 June 2023
View PDF Notification of Huoqun Liu as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024 CH01 Director's details changed for Mrs Huoqun Lui on 2 January 2024
View PDF Director's details changed for Mrs Huoqun Lui on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023 AA Unaudited abridged accounts made up to 30 April 2023
View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages)
11 Sep 2023 CH01 Director's details changed for Mrs Huo Qun Lui on 11 September 2023
View PDF Director's details changed for Mrs Huo Qun Lui on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023 AP01 Appointment of Mrs Huo Qun Lui as a director on 19 June 2023
View PDF Appointment of Mrs Huo Qun Lui as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023 PSC07 Cessation of Yu Ming Pan as a person with significant control on 18 June 2023
View PDF Cessation of Yu Ming Pan as a person with significant control on 18 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023 TM01 Termination of appointment of Yu Ming Pan as a director on 18 June 2023
View PDF Termination of appointment of Yu Ming Pan as a director on 18 June 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages)
04 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021 AA Unaudited abridged accounts made up to 30 April 2021
View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages)
04 May 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020 AA Unaudited abridged accounts made up to 30 April 2020
View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages)
07 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
View PDF Unaudited abridged accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages)
08 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-04
  • GBP 4
View PDF Incorporation
Statement of capital on 2018-04-04
  • GBP 4
- link opens in a new window - 41 pages (41 pages)