PEMBROKE GRAFTON GP LIMITED filing history - Find and update company information

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PEMBROKE GRAFTON GP LIMITED

Company number 05608498

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	CH01	Director's details changed for Sarah Margaret Parker on 6 November 2023	View PDF Director's details changed for Sarah Margaret Parker on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
15 May 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 - 28 pages (28 pages)
03 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AP01	Appointment of Mr. Matthew Walton Knight as a director on 15 September 2022	View PDF Appointment of Mr. Matthew Walton Knight as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	TM01	Termination of appointment of Nicholas George Moldon as a director on 15 September 2022	View PDF Termination of appointment of Nicholas George Moldon as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
03 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
05 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	CH01	Director's details changed for Sarah Margaret Parker on 5 November 2020	View PDF Director's details changed for Sarah Margaret Parker on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Nicholas George Moldon on 5 November 2020	View PDF Director's details changed for Mr Nicholas George Moldon on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 55 pages (55 pages)
05 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	ANNOTATION	Rectified The form AD01 was removed from the public register on 02/07/2020 as it was done without the authority of the company.
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
02 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 36 pages (36 pages)
01 Aug 2018	MR01	Registration of charge 056084980012, created on 27 July 2018	View PDF Registration of charge 056084980012, created on 27 July 2018 - link opens in a new window - 19 pages (19 pages)
31 Jul 2018	MR01	Registration of charge 056084980011, created on 27 July 2018	View PDF Registration of charge 056084980011, created on 27 July 2018 - link opens in a new window - 18 pages (18 pages)
26 Apr 2018	TM01	Termination of appointment of Johannes Thomas Roman Haug as a director on 24 April 2018	View PDF Termination of appointment of Johannes Thomas Roman Haug as a director on 24 April 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2018	AP01	Appointment of Sarah Margaret Parker as a director on 6 April 2018	View PDF Appointment of Sarah Margaret Parker as a director on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	TM01	Termination of appointment of Lauren Frances Sullivan as a director on 6 April 2018	View PDF Termination of appointment of Lauren Frances Sullivan as a director on 6 April 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 35 pages (35 pages)

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