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PEMBROKE ASSETS LIMITED

Company number 12111541

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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 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
01 Nov 2023 CS01 Confirmation statement made on 3 October 2023 with updates
01 Nov 2023 PSC01 Notification of Alan Bruner as a person with significant control on 1 October 2023
01 Nov 2023 PSC07 Cessation of Nhg Holidays Limited as a person with significant control on 1 October 2023
31 May 2023 AA Micro company accounts made up to 31 August 2022
15 Nov 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
31 May 2022 AA Micro company accounts made up to 31 August 2021
30 May 2022 AA Micro company accounts made up to 31 August 2020
29 Apr 2022 AA01 Current accounting period shortened from 31 July 2021 to 31 August 2020
03 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
19 Apr 2021 AA Micro company accounts made up to 31 July 2020
21 Dec 2020 MR04 Satisfaction of charge 121115410002 in full
21 Dec 2020 MR04 Satisfaction of charge 121115410001 in full
11 Dec 2020 MR01 Registration of charge 121115410003, created on 11 December 2020
30 Aug 2020 CS01 Confirmation statement made on 30 August 2020 with updates
23 Dec 2019 MR01 Registration of charge 121115410002, created on 20 December 2019
23 Dec 2019 MR01 Registration of charge 121115410001, created on 20 December 2019
19 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted