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PEMBROKESHIRE KITCHENS LTD

Company number 11589708

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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)
24 Jun 2026 LIQ03 Liquidators' statement of receipts and payments to 24 April 2026
View PDF Liquidators' statement of receipts and payments to 24 April 2026 - link opens in a new window - 9 pages (9 pages)
13 May 2025 NDISC Notice to Registrar of Companies of Notice of disclaimer
View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
07 May 2025 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
07 May 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
07 May 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-04-25
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-04-25
- link opens in a new window - 1 page (1 page)
30 Apr 2025 AD01 Registered office address changed from 16-17 Kingswood Trading Estate Pembroke Dock SA72 4RS Wales to 63 Walter Road Swansea SA1 4PT on 30 April 2025
View PDF Registered office address changed from 16-17 Kingswood Trading Estate Pembroke Dock SA72 4RS Wales to 63 Walter Road Swansea SA1 4PT on 30 April 2025 - link opens in a new window - 3 pages (3 pages)
03 Apr 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 8 pages (8 pages)
03 Apr 2025 AA01 Previous accounting period extended from 31 December 2024 to 31 March 2025
View PDF Previous accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
17 Oct 2024 AAMD Amended total exemption full accounts made up to 31 December 2023
View PDF Amended total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
03 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
25 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
29 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
27 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
09 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
30 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2020 AA01 Previous accounting period shortened from 31 January 2020 to 31 December 2019
View PDF Previous accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
31 Mar 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 January 2020
View PDF Previous accounting period extended from 30 September 2019 to 31 January 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
View PDF Confirmation statement made on 25 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019 AD01 Registered office address changed from 11-13 Thomas Court 11-13 Thomas Court London Road Industrial Estate Pembroke Dock SA72 4RZ United Kingdom to 16-17 Kingswood Trading Estate Pembroke Dock SA72 4RS on 16 April 2019
View PDF Registered office address changed from 11-13 Thomas Court 11-13 Thomas Court London Road Industrial Estate Pembroke Dock SA72 4RZ United Kingdom to 16-17 Kingswood Trading Estate Pembroke Dock SA72 4RS on 16 April 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-26
  • GBP 2
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-26
  • GBP 2
- link opens in a new window - 13 pages (13 pages)