- Company Overview for PEMBERTON 123 LIMITED (01756274)
- Filing history for PEMBERTON 123 LIMITED (01756274)
- People for PEMBERTON 123 LIMITED (01756274)
- Charges for PEMBERTON 123 LIMITED (01756274)
- Insolvency for PEMBERTON 123 LIMITED (01756274)
- More for PEMBERTON 123 LIMITED (01756274)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
| 03 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
|
|
| 19 Feb 2015 | MR04 | Satisfaction of charge 5 in full | |
| 16 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 03 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
|
|
| 29 May 2013 | AA | Full accounts made up to 31 December 2012 | |
| 04 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 13 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
| 19 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 09 Mar 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 31 Aug 2010 | AP03 | Appointment of Mr Graham Michael John Jefferies as a secretary | |
| 31 Aug 2010 | TM02 | Termination of appointment of Thomas Eggar Secretaries Limited as a secretary | |
| 22 Mar 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
| 22 Mar 2010 | CH01 | Director's details changed for Mr Carmine Thomas Oliva on 28 February 2010 | |
| 22 Mar 2010 | CH04 | Secretary's details changed for Thomas Eggar Secretaries Limited on 28 February 2010 | |
| 22 Mar 2010 | CH01 | Director's details changed for Mr Graham Michael John Jefferies on 28 February 2010 | |
| 07 May 2009 | AA | Full accounts made up to 31 December 2008 | |
| 06 Mar 2009 | 363a | Return made up to 28/02/09; full list of members | |
| 08 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
| 28 Feb 2008 | 363a | Return made up to 28/02/08; full list of members | |
| 12 Dec 2007 | 395 | Particulars of mortgage/charge | |
| 25 Aug 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 05 Jun 2007 | AA | Full accounts made up to 31 December 2006 |