Pembroke College Enterprises Ltd was registered on 08 July 2004 and are based in Eastleigh in Hampshire, it has a status of "Active". We don't know the number of employees at the organisation. This business has only one director listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOYNSON, Helen Louise | 31 May 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 July 2020 | |
TM01 - Termination of appointment of director | 02 July 2020 | |
AP01 - Appointment of director | 02 July 2020 | |
AA - Annual Accounts | 16 December 2019 | |
TM01 - Termination of appointment of director | 14 October 2019 | |
TM02 - Termination of appointment of secretary | 14 October 2019 | |
TM01 - Termination of appointment of director | 14 October 2019 | |
AP01 - Appointment of director | 14 October 2019 | |
AP03 - Appointment of secretary | 14 October 2019 | |
AP01 - Appointment of director | 14 October 2019 | |
CS01 - N/A | 08 July 2019 | |
AA - Annual Accounts | 04 December 2018 | |
CS01 - N/A | 09 July 2018 | |
AA - Annual Accounts | 05 April 2018 | |
AD01 - Change of registered office address | 10 August 2017 | |
CS01 - N/A | 10 July 2017 | |
AA - Annual Accounts | 13 December 2016 | |
CS01 - N/A | 12 July 2016 | |
AA - Annual Accounts | 12 December 2015 | |
AR01 - Annual Return | 10 July 2015 | |
TM01 - Termination of appointment of director | 09 July 2015 | |
TM01 - Termination of appointment of director | 09 July 2015 | |
AA - Annual Accounts | 26 April 2015 | |
AR01 - Annual Return | 14 July 2014 | |
AA - Annual Accounts | 02 January 2014 | |
AR01 - Annual Return | 08 July 2013 | |
AA - Annual Accounts | 12 February 2013 | |
TM01 - Termination of appointment of director | 27 November 2012 | |
AR01 - Annual Return | 09 July 2012 | |
AA - Annual Accounts | 02 April 2012 | |
AR01 - Annual Return | 26 July 2011 | |
CH01 - Change of particulars for director | 26 July 2011 | |
CH01 - Change of particulars for director | 26 July 2011 | |
AP01 - Appointment of director | 21 July 2011 | |
AP01 - Appointment of director | 21 July 2011 | |
AP01 - Appointment of director | 21 July 2011 | |
CH03 - Change of particulars for secretary | 11 July 2011 | |
AA - Annual Accounts | 10 March 2011 | |
AR01 - Annual Return | 09 July 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 July 2010 | |
CH01 - Change of particulars for director | 08 July 2010 | |
CH01 - Change of particulars for director | 08 July 2010 | |
AA - Annual Accounts | 10 March 2010 | |
AP01 - Appointment of director | 14 October 2009 | |
TM01 - Termination of appointment of director | 06 October 2009 | |
363a - Annual Return | 08 July 2009 | |
AA - Annual Accounts | 29 May 2009 | |
363a - Annual Return | 08 July 2008 | |
AA - Annual Accounts | 29 May 2008 | |
363a - Annual Return | 24 July 2007 | |
AA - Annual Accounts | 24 April 2007 | |
363a - Annual Return | 10 July 2006 | |
AA - Annual Accounts | 21 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2006 | |
363a - Annual Return | 29 July 2005 | |
395 - Particulars of a mortgage or charge | 14 April 2005 | |
288b - Notice of resignation of directors or secretaries | 07 February 2005 | |
288b - Notice of resignation of directors or secretaries | 07 February 2005 | |
288a - Notice of appointment of directors or secretaries | 19 October 2004 | |
288a - Notice of appointment of directors or secretaries | 19 October 2004 | |
288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
CERTNM - Change of name certificate | 21 July 2004 | |
NEWINC - New incorporation documents | 08 July 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 24 March 2005 | Outstanding |
N/A |