| 21 Jun 2022 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2022 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2022 |
dissolution |
Dissolution Application Strike Off Company
|
1 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
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|
| 10 Mar 2022 |
capital |
Statement of capital (Section 108)
|
5 |
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Total credits: 0
|
| 09 Mar 2022 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2022 |
insolvency |
Solvency Statement dated 07/03/22
|
1 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2022 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2022 |
officers |
Appointment of director (Ms Edel Susan Chatterton)
|
2 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2022 |
officers |
Termination of appointment of director (James Clifford Reeves)
|
1 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2021 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2020 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2019 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2019 |
officers |
Termination of appointment of director (Iain Gordon Lever)
|
1 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2019 |
officers |
Termination of appointment of director (Timothy Anthony Brian Harvey Glover)
|
1 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2019 |
officers |
Appointment of director (Mr James Clifford Reeves)
|
2 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2019 |
officers |
Appointment of director (Mr Nigel James Davenport)
|
2 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2019 |
officers |
Termination of appointment of secretary (Nathan Guy Hardman)
|
1 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2018 |
miscellaneous |
Miscellaneous
|
1 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2018 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2018 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2017 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2017 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2017 |
officers |
Appointment of director (Mr Timothy Anthony Brian Harvey Glover)
|
2 |
Buy now
You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2017 |
officers |
Termination of appointment of director (Justin Andrew Spencer Wash)
|
1 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2017 |
officers |
Termination of appointment of director (Ian Garven)
|
1 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2017 |
officers |
Appointment of director (Mr Iain Gordon Lever)
|
2 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2016 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2016 |
officers |
Termination of appointment of secretary (Philip Paul Hicks)
|
1 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2016 |
officers |
Appointment of secretary (Mr Nathan Guy Hardman)
|
2 |
Buy now
You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2015 |
officers |
Appointment of secretary (Mr Philip Paul Hicks)
|
2 |
Buy now
You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2015 |
officers |
Termination of appointment of secretary (Faye Kelleher)
|
1 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2015 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2015 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2015 |
officers |
Appointment of secretary (Miss Faye Kelleher)
|
2 |
Buy now
You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2015 |
officers |
Termination of appointment of secretary (Philip Paul Hicks)
|
1 |
Buy now
You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2015 |
officers |
Appointment of director (Mr Ian Garven)
|
2 |
Buy now
You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2015 |
officers |
Termination of appointment of director (Philip Paul Hicks)
|
1 |
Buy now
You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2014 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2014 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2013 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2013 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2013 |
officers |
Appointment of director (Mr Philip Paul Hicks)
|
2 |
Buy now
You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2013 |
officers |
Termination of appointment of director (Philip Whittaker)
|
1 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2013 |
officers |
Termination of appointment of director (Philip Whittaker)
|
1 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2012 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2012 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2011 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2011 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2011 |
officers |
Termination of appointment of director (Gillian Barnes)
|
1 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2011 |
officers |
Appointment of director (Mr Philip David Whittaker)
|
2 |
Buy now
You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2010 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2010 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2010 |
officers |
Change of particulars for director (Gillian Elizabeth Barnes)
|
2 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2010 |
officers |
Change of particulars for director (Justin Andrew Spencer Wash)
|
2 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2010 |
officers |
Change of particulars for secretary (Mr Philip Paul Hicks)
|
1 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2009 |
annual-return |
Return made up to 14/09/09; full list of members
|
4 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2009 |
officers |
Secretary's change of particulars / philip hicks / 14/09/2009
|
1 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2009 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2009 |
officers |
Appointment terminated director mark butterworth
|
1 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2009 |
officers |
Director appointed gillian elizabeth barnes
|
2 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2009 |
address |
Registered office changed on 23/03/2009 from plantation place 30 fenchurch street london EC3M 3AD
|
1 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2008 |
officers |
Secretary appointed philip paul hicks
|
1 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2008 |
officers |
Appointment terminated secretary david charles turner
|
1 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2008 |
officers |
Appointment terminated director kenneth curtis
|
1 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2008 |
officers |
Appointment terminated director gina butterworth
|
1 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2008 |
officers |
Appointment terminated director timothy glover
|
1 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2008 |
officers |
Appointment terminated director janet helson
|
1 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2008 |
officers |
Appointment terminated director robert stuchbery
|
1 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2008 |
officers |
Appointment terminated director mark wheeler
|
1 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2008 |
resolution |
Resolution
|
8 |
Buy now
You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2008 |
annual-return |
Return made up to 14/09/08; full list of members
|
9 |
Buy now
You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2008 |
officers |
Director appointed mark condie butterworth
|
2 |
Buy now
You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2008 |
officers |
Director appointed justin andrew spencer wash
|
2 |
Buy now
You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2008 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2008 |
capital |
Gbp nc 534333/467667\30/07/08
|
1 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2008 |
officers |
Appointment terminated secretary rebecca phillips
|
1 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2008 |
officers |
Secretary appointed david charles turner
|
1 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2008 |
resolution |
Resolution
|
73 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2008 |
officers |
Appointment terminated director william soames
|
1 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2008 |
officers |
Appointment terminated director terence hayday
|
1 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2008 |
resolution |
Resolution
|
77 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2008 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2007 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2007 |
annual-return |
Return made up to 14/09/07; full list of members
|
5 |
Buy now
You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2007 |
address |
Registered office changed on 04/10/07 from: 9 devonshire square cutlers gardens london EC2M 4WL
|
1 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2007 |
accounts |
Accounting reference date shortened from 30/09/07 to 31/12/06
|
1 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2007 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2007 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2007 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "PEMBROKE JV LIMITED", this will cost 1 document credit.
Total credits: 0
|