PEMBERSTONE (OLDCO) LIMITED

Company number 02333327

Date	Type	Description	View / Download
02 Apr 2019	AP01	Appointment of Mr Duncan James Moore as a director on 31 March 2019	(2 pages)
30 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	(3 pages)
14 Nov 2018	CH01	Director's details changed for Mr Mark Andrew Reynolds on 9 November 2018	(2 pages)
07 Aug 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(6 pages) Download iXBRL
15 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	(3 pages)
18 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
26 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(6 pages)
13 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
12 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 5,133,842.2	(6 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
29 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 5,133,842.2	(6 pages)
16 Aug 2014	CH01	Director's details changed for Mr Andrew Martin Barker on 18 July 2014	(3 pages)
09 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
06 Mar 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 5,133,842.2	(6 pages)
06 Mar 2014	AP01	Appointment of Mark Andrew Reynolds as a director	(2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
07 Feb 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(5 pages)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
03 Feb 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(5 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
17 Feb 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(5 pages)
14 Oct 2010	AP01	Appointment of Mr David Charles Annetts as a director	(3 pages)
14 Oct 2010	AP01	Appointment of Andrew Martin Barker as a director	(3 pages)
14 Oct 2010	TM01	Termination of appointment of Pemberstone (Directors) Limited as a director	(2 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)