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Pembrokeshire Historic Buildings Trust

Documents

Total Documents168
Total Pages770

Filing History

21 October 2023Confirmation statement made on 8 October 2023 with no updates
18 October 2023Termination of appointment of William Hubert George as a director on 18 October 2023
27 June 2023Micro company accounts made up to 30 September 2022
9 November 2022Confirmation statement made on 8 October 2022 with no updates
25 July 2022Micro company accounts made up to 30 September 2021
2 May 2022Termination of appointment of Robert John Butters as a director on 25 April 2022
2 May 2022Termination of appointment of Carole Anne Butters as a director on 25 April 2022
2 May 2022Termination of appointment of Phillip Raymond Mark Roberts as a director on 25 April 2022
2 May 2022Appointment of Dr Simon Leslie Hancock as a director on 25 April 2022
2 May 2022Termination of appointment of Christine Ella Roberts as a director on 25 April 2022
14 October 2021Confirmation statement made on 8 October 2021 with no updates
22 October 2020Confirmation statement made on 8 October 2020 with no updates
22 October 2020Micro company accounts made up to 30 September 2020
17 April 2020Micro company accounts made up to 30 September 2019
23 October 2019Termination of appointment of Martin John Bell as a director on 13 October 2019
9 October 2019Confirmation statement made on 8 October 2019 with no updates
19 February 2019Micro company accounts made up to 30 September 2018
8 October 2018Confirmation statement made on 8 October 2018 with no updates
3 May 2018Micro company accounts made up to 30 September 2017
3 May 2018Termination of appointment of Gareth John Scourfield as a director on 18 February 2018
13 October 2017Appointment of Mr Robert John Butters as a director on 28 July 2017
13 October 2017Appointment of Mr Phillip Raymond Mark Roberts as a director on 28 July 2017
13 October 2017Appointment of Mr Phillip Raymond Mark Roberts as a director on 28 July 2017
13 October 2017Appointment of Mr Robert John Butters as a director on 28 July 2017
13 October 2017Confirmation statement made on 10 October 2017 with no updates
13 October 2017Confirmation statement made on 10 October 2017 with no updates
22 May 2017Total exemption small company accounts made up to 30 September 2016
22 May 2017Total exemption small company accounts made up to 30 September 2016
3 November 2016Termination of appointment of Christine Ella Roberts as a director on 25 October 2016
3 November 2016Termination of appointment of Christine Ella Roberts as a director on 25 October 2016
21 October 2016Appointment of Mrs Christine Ella Roberts as a director on 14 October 2016
21 October 2016Appointment of Mrs Christine Ella Roberts as a director on 14 October 2016
20 October 2016Confirmation statement made on 10 October 2016 with updates
20 October 2016Termination of appointment of Peggy Thomas as a director on 30 September 2016
20 October 2016Confirmation statement made on 10 October 2016 with updates
20 October 2016Termination of appointment of Peggy Thomas as a director on 30 September 2016
8 October 2016Appointment of Mrs Christine Ella Roberts as a director on 1 April 2016
8 October 2016Appointment of Mrs Christine Ella Roberts as a director on 1 April 2016
12 April 2016Total exemption small company accounts made up to 30 September 2015
12 April 2016Total exemption small company accounts made up to 30 September 2015
24 November 2015Annual return made up to 10 October 2015 no member list
24 November 2015Annual return made up to 10 October 2015 no member list
7 April 2015Termination of appointment of David Nicholas Clarke as a director on 15 March 2015
7 April 2015Termination of appointment of David Nicholas Clarke as a director on 15 March 2015
13 March 2015Total exemption small company accounts made up to 30 September 2014
13 March 2015Total exemption small company accounts made up to 30 September 2014
22 October 2014Termination of appointment of Hugh Philip Gwynne Morgan as a director on 30 September 2014
22 October 2014Termination of appointment of Hugh Philip Gwynne Morgan as a director on 30 September 2014
22 October 2014Annual return made up to 10 October 2014 no member list
22 October 2014Annual return made up to 10 October 2014 no member list
22 October 2014Termination of appointment of David Arthur Sandy as a director on 30 September 2014
22 October 2014Termination of appointment of David Arthur Sandy as a director on 30 September 2014
22 October 2014Termination of appointment of David Arthur Sandy as a director on 30 September 2014
22 October 2014Termination of appointment of David Arthur Sandy as a director on 30 September 2014
27 February 2014Total exemption small company accounts made up to 30 September 2013
27 February 2014Total exemption small company accounts made up to 30 September 2013
18 October 2013Annual return made up to 10 October 2013 no member list
18 October 2013Annual return made up to 10 October 2013 no member list
17 April 2013Total exemption small company accounts made up to 30 September 2012
17 April 2013Total exemption small company accounts made up to 30 September 2012
19 October 2012Annual return made up to 10 October 2012 no member list
19 October 2012Annual return made up to 10 October 2012 no member list
29 May 2012Appointment of Mr David Nicholas Clarke as a director
29 May 2012Appointment of Mr David Nicholas Clarke as a director
29 May 2012Appointment of Mr David Arthur Sandy as a director
29 May 2012Appointment of Mr David Arthur Sandy as a director
5 April 2012Total exemption small company accounts made up to 30 September 2011
5 April 2012Total exemption small company accounts made up to 30 September 2011
25 March 2012Termination of appointment of Gerald Oliver as a director
25 March 2012Termination of appointment of Gerald Oliver as a director
29 January 2012Termination of appointment of Mollie Thomas as a director
29 January 2012Termination of appointment of Mollie Thomas as a director
18 October 2011Annual return made up to 10 October 2011 no member list
18 October 2011Annual return made up to 10 October 2011 no member list
1 June 2011Appointment of Mrs Carole Anne Butters as a director
1 June 2011Appointment of Mrs Carole Anne Butters as a director
11 March 2011Total exemption small company accounts made up to 30 September 2010
11 March 2011Total exemption small company accounts made up to 30 September 2010
1 November 2010Annual return made up to 10 October 2010 no member list
1 November 2010Annual return made up to 10 October 2010 no member list
31 October 2010Director's details changed for David Aston Harvey on 31 October 2010
31 October 2010Director's details changed for David Ellis on 31 October 2010
31 October 2010Director's details changed for Edmund Trevor Mccrory on 31 October 2010
31 October 2010Termination of appointment of Faith Leyshon as a director
31 October 2010Director's details changed for Mollie Thomas on 31 October 2010
31 October 2010Director's details changed for Andrew Vaughan Harries on 31 October 2010
31 October 2010Director's details changed for Peggy Thomas on 31 October 2010
31 October 2010Director's details changed for Edmund Trevor Mccrory on 31 October 2010
31 October 2010Director's details changed for Peggy Thomas on 31 October 2010
31 October 2010Termination of appointment of Faith Leyshon as a director
31 October 2010Director's details changed for Andrew Vaughan Harries on 31 October 2010
31 October 2010Director's details changed for Hugh Philip Gwynne Morgan on 31 October 2010
31 October 2010Secretary's details changed for David Ellis on 31 October 2010
31 October 2010Director's details changed for David Aston Harvey on 31 October 2010
31 October 2010Director's details changed for Gerald James Oliver on 31 October 2010
31 October 2010Director's details changed for David Ellis on 31 October 2010
31 October 2010Director's details changed for Mollie Thomas on 31 October 2010
31 October 2010Director's details changed for William Hubert George on 31 October 2010
31 October 2010Director's details changed for William Hubert George on 31 October 2010
31 October 2010Director's details changed for Hugh Philip Gwynne Morgan on 31 October 2010
31 October 2010Secretary's details changed for David Ellis on 31 October 2010
31 October 2010Director's details changed for Gerald James Oliver on 31 October 2010
14 April 2010Total exemption small company accounts made up to 30 September 2009
14 April 2010Total exemption small company accounts made up to 30 September 2009
20 October 2009Annual return made up to 10 October 2009
20 October 2009Annual return made up to 10 October 2009
4 December 2008Total exemption small company accounts made up to 30 September 2008
4 December 2008Total exemption small company accounts made up to 30 September 2008
16 October 2008Annual return made up to 21/09/08
16 October 2008Annual return made up to 21/09/08
23 April 2008Director appointed faith mary leyshon
23 April 2008Director appointed faith mary leyshon
15 April 2008Director appointed edmund trevor mccrory
15 April 2008Director appointed edmund trevor mccrory
22 October 2007Total exemption small company accounts made up to 30 September 2007
22 October 2007Total exemption small company accounts made up to 30 September 2007
19 October 2007Annual return made up to 21/09/07
19 October 2007Annual return made up to 21/09/07
18 June 2007Director resigned
18 June 2007Director resigned
14 May 2007New director appointed
14 May 2007New director appointed
14 May 2007New director appointed
14 May 2007New director appointed
12 April 2007Total exemption full accounts made up to 30 September 2005
12 April 2007Total exemption full accounts made up to 30 September 2005
25 March 2007Total exemption full accounts made up to 30 September 2006
25 March 2007Total exemption full accounts made up to 30 September 2006
1 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 November 2006Annual return made up to 21/09/06
1 November 2006Annual return made up to 21/09/06
5 April 2006Location of register of members
5 April 2006Location of register of members
20 October 2005Annual return made up to 21/09/05
  • 363(288) ‐ Director's particulars changed;director resigned
20 October 2005Annual return made up to 21/09/05
  • 363(288) ‐ Director's particulars changed;director resigned
27 April 2005Total exemption small company accounts made up to 30 September 2004
27 April 2005New director appointed
27 April 2005New director appointed
27 April 2005Total exemption small company accounts made up to 30 September 2004
18 March 2005Resolutions
  • RES13 ‐ Revised accounts apprvd 15/11/04
18 March 2005Resolutions
  • RES13 ‐ Revised accounts apprvd 15/11/04
17 March 2005New director appointed
17 March 2005New director appointed
17 March 2005New director appointed
17 March 2005New director appointed
17 March 2005New director appointed
17 March 2005New director appointed
17 February 2005Annual return made up to 21/09/04
  • 363(288) ‐ Director's particulars changed
17 February 2005Annual return made up to 21/09/04
  • 363(288) ‐ Director's particulars changed
19 July 2004Total exemption small company accounts made up to 30 September 2003
19 July 2004Total exemption small company accounts made up to 30 September 2003
9 July 2004Amended accounts made up to 30 September 2002
9 July 2004Amended accounts made up to 30 September 2002
21 October 2003Annual return made up to 21/09/03
  • 363(288) ‐ Director resigned
21 October 2003Annual return made up to 21/09/03
  • 363(288) ‐ Director resigned
17 October 2003Total exemption small company accounts made up to 30 September 2002
17 October 2003Total exemption small company accounts made up to 30 September 2002
11 November 2002Annual return made up to 21/09/02
11 November 2002Annual return made up to 21/09/02
14 July 2002Total exemption small company accounts made up to 30 September 2001
14 July 2002Total exemption small company accounts made up to 30 September 2001
17 October 2001Annual return made up to 21/09/01
17 October 2001Annual return made up to 21/09/01
27 October 2000Director resigned
27 October 2000Director resigned
21 September 2000Incorporation
21 September 2000Incorporation
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Companies Viewed

Dissolved Regent Computers Limited
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Dissolved Brookson (5480G) Limited
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Active G V Delivery Ltd
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Active Rocket Leisure Ltd
Active JDM Financial Consulting Ltd
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Directors Viewed

54 years old Andrew John Batchelor
54 years old Angela Jane Church
79 years old Brian Summers