PEMBROKE FINANCIAL SERVICES (STAPLEFIELD) LIMITED

03394421
5TH FLOOR PARK GATE, 161-163 PRESTON ROAD BRIGHTON ENGLAND BN1 6AU

Documents

Documents
Date Category Description Pages
03 Sep 2024 officers Termination of appointment of director (Iain Campbell) 1 Buy now
06 Apr 2024 accounts Annual Accounts 5 Buy now
06 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 27 Buy now
06 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
06 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2023 officers Appointment of director (Mr Mark David Rockliffe) 2 Buy now
19 Sep 2023 officers Termination of appointment of director (Matthew Joseph Rourke) 1 Buy now
19 Sep 2023 officers Termination of appointment of director (Keith Andrew Peter Relf) 1 Buy now
19 Sep 2023 officers Termination of appointment of director (Stephen Roy Baxter) 1 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 accounts Annual Accounts 6 Buy now
17 Dec 2021 accounts Annual Accounts 9 Buy now
18 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jun 2021 officers Change of particulars for director (Mr Keith Andrew Peter Relf) 2 Buy now
28 Jan 2021 resolution Resolution 3 Buy now
18 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Oct 2020 officers Termination of appointment of director (Suzanna Rosalind Gray) 1 Buy now
13 Oct 2020 officers Termination of appointment of director (Alastair Quentin Scott Shaw) 1 Buy now
13 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Oct 2020 officers Termination of appointment of director (Christopher Simon Gray) 1 Buy now
13 Oct 2020 officers Termination of appointment of director (Kim Susan Shaw) 1 Buy now
13 Oct 2020 officers Appointment of director (Mr Matthew Joseph Rourke) 2 Buy now
12 Oct 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2020 officers Appointment of director (Mr Iain Campbell) 2 Buy now
12 Oct 2020 officers Appointment of director (Mr Stephen Roy Baxter) 2 Buy now
12 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2020 officers Appointment of director (Mr Keith Wesley Bonner) 2 Buy now
12 Oct 2020 officers Termination of appointment of secretary (Suzanna Rosalind Gray) 1 Buy now
12 Oct 2020 officers Appointment of director (Mr Keith Andrew Peter Relf) 2 Buy now
13 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2020 accounts Annual Accounts 14 Buy now
08 Aug 2019 accounts Annual Accounts 14 Buy now
15 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2018 officers Change of particulars for director (Mr Christopher Simon Gray) 2 Buy now
14 May 2018 officers Change of particulars for secretary (Suzanna Rosalind Gray) 1 Buy now
18 Apr 2018 accounts Annual Accounts 13 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Apr 2017 accounts Annual Accounts 13 Buy now
18 May 2016 annual-return Annual Return 7 Buy now
18 Apr 2016 officers Appointment of director (Mrs Suzanna Rosalind Gray) 2 Buy now
18 Apr 2016 officers Appointment of director (Mrs Kim Susan Shaw) 2 Buy now
25 Feb 2016 accounts Annual Accounts 13 Buy now
26 May 2015 annual-return Annual Return 6 Buy now
14 Apr 2015 accounts Annual Accounts 14 Buy now
02 Sep 2014 document-replacement Second Filing Of Form With Form Type 5 Buy now
12 Aug 2014 accounts Annual Accounts 14 Buy now
27 May 2014 annual-return Annual Return 6 Buy now
06 May 2014 officers Appointment of director (Mr Alastair Quentin Scott Shaw) 3 Buy now
19 Feb 2014 capital Return of Allotment of shares 3 Buy now
25 Jul 2013 accounts Annual Accounts 13 Buy now
23 May 2013 annual-return Annual Return 5 Buy now
09 May 2012 accounts Annual Accounts 14 Buy now
03 May 2012 annual-return Annual Return 5 Buy now
17 Jun 2011 annual-return Annual Return 5 Buy now
24 May 2011 accounts Annual Accounts 13 Buy now
24 May 2010 annual-return Annual Return 4 Buy now
24 May 2010 officers Change of particulars for director (Christopher Simon Gray) 2 Buy now
15 Apr 2010 accounts Annual Accounts 11 Buy now
25 Aug 2009 officers Appointment terminated director terence hughes 1 Buy now
29 Jul 2009 change-of-name Certificate Change Of Name Company 3 Buy now
23 Jul 2009 accounts Annual Accounts 12 Buy now
11 Jun 2009 annual-return Return made up to 01/05/09; full list of members 4 Buy now
11 Jun 2009 address Location of register of members 1 Buy now
11 Jun 2009 address Registered office changed on 11/06/2009 from 1 the forge cuckfield road staplefield haywards heath w sussex RH17 6ET 1 Buy now
23 Apr 2009 address Registered office changed on 23/04/2009 from, the old school house, 14 mill, road, burgess hill, west sussex, RH15 8DR 1 Buy now
19 Nov 2008 officers Appointment terminated director adrian shillaker 1 Buy now
27 Aug 2008 accounts Annual Accounts 11 Buy now
21 May 2008 annual-return Return made up to 01/05/08; full list of members 4 Buy now
23 Sep 2007 accounts Annual Accounts 12 Buy now
02 May 2007 annual-return Return made up to 01/05/07; full list of members 3 Buy now
10 Nov 2006 accounts Annual Accounts 16 Buy now
15 May 2006 annual-return Return made up to 01/05/06; full list of members 3 Buy now
08 Sep 2005 accounts Annual Accounts 13 Buy now
26 May 2005 annual-return Return made up to 01/05/05; full list of members 3 Buy now
05 Oct 2004 accounts Annual Accounts 13 Buy now
26 May 2004 annual-return Return made up to 01/05/04; full list of members 3 Buy now
31 Oct 2003 capital £ nc 1000/2000 15/10/03 1 Buy now
03 Oct 2003 accounts Annual Accounts 11 Buy now
05 Sep 2003 annual-return Return made up to 27/06/03; full list of members 7 Buy now
25 Apr 2003 address Registered office changed on 25/04/03 from: 30/32 station road, burgess hill, west sussex RH15 9DS 1 Buy now
16 Sep 2002 accounts Annual Accounts 11 Buy now
03 Aug 2002 annual-return Return made up to 27/06/02; full list of members 7 Buy now
19 Sep 2001 accounts Annual Accounts 6 Buy now
21 Jun 2001 annual-return Return made up to 27/06/01; full list of members 7 Buy now
22 Aug 2000 accounts Annual Accounts 6 Buy now
14 Jul 2000 annual-return Return made up to 27/06/00; full list of members 7 Buy now
26 Oct 1999 accounts Annual Accounts 6 Buy now
25 Jun 1999 annual-return Return made up to 27/06/99; no change of members 4 Buy now
09 Dec 1998 annual-return Return made up to 27/06/98; full list of members; amend 8 Buy now
20 Jul 1998 annual-return Return made up to 27/06/98; full list of members 6 Buy now
16 Jul 1998 officers New secretary appointed 2 Buy now
25 Mar 1998 capital Ad 20/07/97--------- £ si 998@1=998 £ ic 2/1000 2 Buy now