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PEMBERSTONE INVESTMENTS LIMITED

Company number 03538996

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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)
05 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
03 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
06 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
17 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
08 Apr 2021 MR04 Satisfaction of charge 035389960001 in full
07 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
03 Aug 2020 TM01 Termination of appointment of David Charles Annetts as a director on 1 July 2020
28 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
05 Aug 2019 AA Accounts for a small company made up to 31 December 2018
02 May 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
02 Apr 2019 AP01 Appointment of Mr Duncan James Moore as a director on 31 March 2019
09 Nov 2018 CH01 Director's details changed for Mr Mark Andrew Reynolds on 9 November 2018
19 Sep 2018 AA Accounts for a small company made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
20 Sep 2017 AA Accounts for a small company made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1.8
14 Oct 2015 AA Full accounts made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1.8
20 Feb 2015 MISC Section 519
29 Dec 2014 MR01 Registration of charge 035389960001, created on 22 December 2014