Advanced company searchLink opens in new window

PEMBURY FENCING LIMITED

Company number 02318119

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Apr 2016 MR01 Registration of charge 023181190004, created on 31 March 2016
30 Mar 2016 MR01 Registration of charge 023181190003, created on 24 March 2016
03 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 184,978.8
03 Mar 2016 TM02 Termination of appointment of Tamara Mckenzie Glanvill as a secretary on 3 March 2016
06 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 184,978.8
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Mar 2015 AD01 Registered office address changed from Tythe Farm Staploe Road Wyboston Bedfordshire MK44 3AT to 3 Tamworth Building, Tythe Farm School Lane Colmworth Bedford MK44 2JZ on 23 March 2015
06 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 184,978.8
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 184,978.8
19 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Feb 2012 AP03 Appointment of Mrs Tamara Mckenzie Glanvill as a secretary
06 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for Mr Cameron Thomas Glanvill on 1 October 2009
10 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Oct 2009 363a Return made up to 30/09/09; full list of members
24 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Sep 2009 288b Appointment terminated director paul hughes
21 Sep 2009 288b Appointment terminated director donald glanvill
21 Sep 2009 AAMD Amended accounts made up to 31 December 2007
21 Aug 2009 288c Director and secretary's change of particulars / cameron glanvill / 17/08/2009