PEMBROKE HAVEN (RESIDENTIAL HOMES) LIMITED

04339255
42 OCEAN WAY PENNAR PEMBROKE DOCK SA72 6RA

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 8 Buy now
09 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 accounts Annual Accounts 8 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2023 accounts Annual Accounts 8 Buy now
09 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 officers Change of particulars for director (Mr Jacob Edward Davies) 2 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2021 officers Appointment of director (Mrs Donna Michelle Davies) 2 Buy now
13 Dec 2021 officers Appointment of director (Mr Jacob Edward Davies) 2 Buy now
13 Dec 2021 officers Appointment of director (Mr Oliver James Davies) 2 Buy now
13 Dec 2021 officers Change of particulars for director (Ms Nicola Elsa Morgan) 2 Buy now
13 Dec 2021 officers Change of particulars for director (Ms Susan Yvonne Mason) 2 Buy now
20 Jun 2021 accounts Annual Accounts 9 Buy now
20 Apr 2021 officers Termination of appointment of secretary (Steven James Lade) 1 Buy now
19 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Apr 2021 officers Termination of appointment of secretary (Donna Marie Lade) 1 Buy now
19 Apr 2021 officers Termination of appointment of director (Samantha Jane Brace) 1 Buy now
19 Apr 2021 officers Appointment of director (Ms Nicola Elsa Morgan) 2 Buy now
19 Apr 2021 officers Termination of appointment of director (Steven James Lade) 1 Buy now
19 Apr 2021 officers Appointment of director (Ms Susan Yvonne Mason) 2 Buy now
19 Apr 2021 officers Appointment of director (Mr Mike Davies) 2 Buy now
16 Apr 2021 resolution Resolution 1 Buy now
01 Apr 2021 mortgage Registration of a charge 21 Buy now
01 Apr 2021 mortgage Registration of a charge 21 Buy now
22 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
24 Feb 2021 mortgage Statement of satisfaction of a charge 4 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2020 accounts Annual Accounts 11 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Aug 2019 capital Notice of cancellation of shares 6 Buy now
25 Jul 2019 capital Return of purchase of own shares 3 Buy now
03 Jul 2019 officers Termination of appointment of director (Elizabeth Eileen Lade) 1 Buy now
12 Jun 2019 accounts Annual Accounts 10 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2018 accounts Annual Accounts 10 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2017 accounts Annual Accounts 10 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
01 Aug 2016 officers Appointment of secretary (Mrs Donna Marie Lade) 2 Buy now
25 Jul 2016 accounts Annual Accounts 9 Buy now
23 Dec 2015 annual-return Annual Return 8 Buy now
17 Jul 2015 accounts Annual Accounts 9 Buy now
10 Jul 2015 capital Notice of name or other designation of class of shares 3 Buy now
13 Jan 2015 officers Change of particulars for director (Mr Steven James Lade) 2 Buy now
13 Jan 2015 officers Appointment of secretary (Mr Steven James Lade) 2 Buy now
13 Jan 2015 officers Termination of appointment of secretary (Joseph James Lade) 1 Buy now
13 Jan 2015 officers Termination of appointment of director (Joseph James Lade) 1 Buy now
07 Jan 2015 annual-return Annual Return 9 Buy now
15 Nov 2014 mortgage Registration of a charge 9 Buy now
10 Sep 2014 annual-return Annual Return 9 Buy now
23 Jul 2014 accounts Annual Accounts 9 Buy now
11 Dec 2013 annual-return Annual Return 9 Buy now
05 Dec 2013 resolution Resolution 2 Buy now
05 Dec 2013 capital Notice of particulars of variation of rights attached to shares 3 Buy now
05 Dec 2013 capital Notice of name or other designation of class of shares 2 Buy now
02 Oct 2013 officers Appointment of director (Samantha Jane Brace) 3 Buy now
06 Jun 2013 accounts Annual Accounts 12 Buy now
17 Dec 2012 annual-return Annual Return 8 Buy now
09 Nov 2012 resolution Resolution 45 Buy now
09 Nov 2012 resolution Resolution 2 Buy now
09 Nov 2012 capital Notice of name or other designation of class of shares 2 Buy now
09 Nov 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Oct 2012 accounts Annual Accounts 6 Buy now
12 Dec 2011 annual-return Annual Return 8 Buy now
14 Jun 2011 accounts Annual Accounts 6 Buy now
06 Dec 2010 annual-return Annual Return 8 Buy now
06 Dec 2010 officers Change of particulars for director (Mr Steven James Lade) 2 Buy now
28 Jun 2010 accounts Annual Accounts 8 Buy now
08 Dec 2009 annual-return Annual Return 7 Buy now
07 Dec 2009 officers Change of particulars for director (Elizabeth Eileen Lade) 2 Buy now
07 Dec 2009 officers Change of particulars for director (Steven James Lade) 2 Buy now
04 Jun 2009 accounts Annual Accounts 6 Buy now
08 Dec 2008 annual-return Return made up to 05/12/08; full list of members 6 Buy now
10 Jun 2008 accounts Annual Accounts 6 Buy now
05 Dec 2007 annual-return Return made up to 05/12/07; full list of members 4 Buy now
02 Jun 2007 accounts Annual Accounts 6 Buy now
25 May 2007 officers Director resigned 1 Buy now
19 Dec 2006 annual-return Return made up to 05/12/06; full list of members 31 Buy now
14 Jul 2006 accounts Annual Accounts 7 Buy now
16 Dec 2005 annual-return Return made up to 05/12/05; full list of members 10 Buy now
02 Nov 2005 officers New director appointed 1 Buy now
27 Oct 2005 accounts Annual Accounts 7 Buy now
21 Jan 2005 accounts Annual Accounts 6 Buy now
04 Jan 2005 annual-return Return made up to 09/12/04; full list of members 9 Buy now
07 Jan 2004 accounts Annual Accounts 5 Buy now
07 Jan 2004 annual-return Return made up to 09/12/03; full list of members 8 Buy now
18 Dec 2002 annual-return Return made up to 09/12/02; full list of members 7 Buy now
17 Jul 2002 mortgage Particulars of mortgage/charge 3 Buy now
18 Jun 2002 resolution Resolution 9 Buy now
18 Jun 2002 resolution Resolution 2 Buy now
17 Apr 2002 capital Ad 10/04/02--------- £ si 900@1=900 £ ic 1/901 2 Buy now
16 Apr 2002 accounts Accounting reference date extended from 31/12/02 to 31/03/03 1 Buy now
26 Jan 2002 officers Secretary resigned 1 Buy now
26 Jan 2002 officers Director resigned 1 Buy now
16 Jan 2002 officers New director appointed 2 Buy now