PEMBROKE FIELDS (BLOCK 1) LIMITED: Filings

  • Overview

    Company NamePEMBROKE FIELDS (BLOCK 1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07088482
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PEMBROKE FIELDS (BLOCK 1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 27, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 27, 2023 with updates

    4 pagesCS01

    Termination of appointment of David James Rushton as a director on Sep 15, 2023

    1 pagesTM01

    Appointment of Alastair Mervyn Malcolm Fitzgerald as a director on Sep 15, 2023

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Termination of appointment of Angus Shield as a secretary on Mar 23, 2023

    1 pagesTM02

    Appointment of Salisbury Block Management Limited as a secretary on Mar 23, 2023

    2 pagesAP04

    Termination of appointment of Sebastian Salt as a director on Dec 05, 2022

    1 pagesTM01

    Confirmation statement made on Nov 27, 2022 with updates

    4 pagesCS01

    Appointment of Dr David James Rushton as a director on Dec 05, 2022

    2 pagesAP01

    Secretary's details changed for Mr Angus Shield on Nov 22, 2022

    1 pagesCH03

    Registered office address changed from C/O Sailsbury Block Management 83-85 Crane Street Sailsbury SP1 2PU to 35 Chequers Court Brown Street Salisbury SP1 2AS on Nov 22, 2022

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Nov 27, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 27, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 27, 2017 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0