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PEMBROKESHIRE LTD

Company number 12777366

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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)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	PSC07	Cessation of Sally Koob Van Lownstein as a person with significant control on 29 May 2023	View PDF Cessation of Sally Koob Van Lownstein as a person with significant control on 29 May 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	PSC01	Notification of Sally Koob Van Lownstein as a person with significant control on 29 July 2020	View PDF Notification of Sally Koob Van Lownstein as a person with significant control on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CH01	Director's details changed for Mrs Sally Koob Van Lowenstein on 31 May 2023	View PDF Director's details changed for Mrs Sally Koob Van Lowenstein on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CH01	Director's details changed for Mr Dieter Koob on 31 May 2023	View PDF Director's details changed for Mr Dieter Koob on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CH01	Director's details changed for Mr Thomas Grant Goddard on 31 May 2023	View PDF Director's details changed for Mr Thomas Grant Goddard on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CH01	Director's details changed for Mrs Kayli Anna Goddard on 31 May 2023	View PDF Director's details changed for Mrs Kayli Anna Goddard on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	PSC04	Change of details for Mr Dieter Koob as a person with significant control on 31 May 2023	View PDF Change of details for Mr Dieter Koob as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	PSC04	Change of details for Mr Thomas Grant Goddard as a person with significant control on 31 May 2023	View PDF Change of details for Mr Thomas Grant Goddard as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	PSC04	Change of details for Mrs Kayli Anna Goddard as a person with significant control on 31 May 2023	View PDF Change of details for Mrs Kayli Anna Goddard as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AD01	Registered office address changed from The Causeway Camrose Haverfordwest SA62 6HG Wales to Tree Tops Camrose Haverfordwest SA62 6HG on 7 June 2023	View PDF Registered office address changed from The Causeway Camrose Haverfordwest SA62 6HG Wales to Tree Tops Camrose Haverfordwest SA62 6HG on 7 June 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with updates	View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	PSC01	Notification of Kayli Anna Goddard as a person with significant control on 1 August 2021	View PDF Notification of Kayli Anna Goddard as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC01	Notification of Dieter Koob as a person with significant control on 1 August 2021	View PDF Notification of Dieter Koob as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AP01	Appointment of Mrs Kayli Anna Goddard as a director on 1 August 2021	View PDF Appointment of Mrs Kayli Anna Goddard as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AP01	Appointment of Mr Dieter Koob as a director on 1 August 2021	View PDF Appointment of Mr Dieter Koob as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Nov 2021	AD01	Registered office address changed from 36 Juniper Close Cuffern Roch Haverfordwest, Pembrokeshire SA62 6HR United Kingdom to The Causeway Camrose Haverfordwest SA62 6HG on 18 November 2021	View PDF Registered office address changed from 36 Juniper Close Cuffern Roch Haverfordwest, Pembrokeshire SA62 6HR United Kingdom to The Causeway Camrose Haverfordwest SA62 6HG on 18 November 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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PEMBROKESHIRE LTD

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