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PEMBERTON DEAR LTD

Company number 02603866

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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)
16 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
01 May 2024 CS01 Confirmation statement made on 17 April 2024 with updates
31 Jul 2023 TM01 Termination of appointment of Peter Wong as a director on 31 July 2023
26 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
26 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with updates
26 Apr 2023 CH01 Director's details changed for Mr Stephen Leslie Dear on 17 April 2023
17 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
25 Oct 2022 TM01 Termination of appointment of John Hunter Pemberton as a director on 30 June 2022
29 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
30 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
30 Apr 2020 CH01 Director's details changed for Mr Stephen Leslie Dear on 30 April 2020
30 Apr 2020 CH01 Director's details changed for Mr Stephen Leslie Dear on 30 April 2020
30 Apr 2020 PSC04 Change of details for Mr Stephen Leslie Dear as a person with significant control on 30 April 2020
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
09 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
24 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
19 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
27 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Nov 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 300
28 Nov 2016 TM02 Termination of appointment of Beverley Dear as a secretary on 1 May 2016