Established in 2009, Pembroke Fields (Block 1) Ltd have registered office in Sailsbury, it's status at Companies House is "Active". Shield, Angus, Tarr, James Daniel are the current directors of Pembroke Fields (Block 1) Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHIELD, Angus | 01 February 2015 | - | 1 |
TARR, James Daniel | 01 May 2012 | 10 February 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 December 2019 | |
AA - Annual Accounts | 19 September 2019 | |
CS01 - N/A | 24 December 2018 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 18 December 2017 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 29 November 2016 | |
AA - Annual Accounts | 21 September 2016 | |
AR01 - Annual Return | 22 January 2016 | |
AA - Annual Accounts | 22 September 2015 | |
AD01 - Change of registered office address | 14 September 2015 | |
AP01 - Appointment of director | 11 September 2015 | |
AP03 - Appointment of secretary | 11 September 2015 | |
AD01 - Change of registered office address | 11 September 2015 | |
TM02 - Termination of appointment of secretary | 10 September 2015 | |
TM01 - Termination of appointment of director | 10 September 2015 | |
AR01 - Annual Return | 18 December 2014 | |
TM01 - Termination of appointment of director | 18 December 2014 | |
AP01 - Appointment of director | 28 October 2014 | |
AA - Annual Accounts | 19 May 2014 | |
AR01 - Annual Return | 18 December 2013 | |
AA - Annual Accounts | 08 May 2013 | |
AR01 - Annual Return | 21 December 2012 | |
AA01 - Change of accounting reference date | 14 December 2012 | |
AP01 - Appointment of director | 12 December 2012 | |
AD01 - Change of registered office address | 01 June 2012 | |
AP03 - Appointment of secretary | 01 June 2012 | |
TM01 - Termination of appointment of director | 28 May 2012 | |
TM01 - Termination of appointment of director | 28 May 2012 | |
AA - Annual Accounts | 28 May 2012 | |
TM01 - Termination of appointment of director | 28 May 2012 | |
AR01 - Annual Return | 30 December 2011 | |
AA - Annual Accounts | 18 August 2011 | |
AR01 - Annual Return | 02 December 2010 | |
NEWINC - New incorporation documents | 27 November 2009 |