- Company Overview for PEMBERSTONE INVESTMENTS LIMITED (03538996)
- Filing history for PEMBERSTONE INVESTMENTS LIMITED (03538996)
- People for PEMBERSTONE INVESTMENTS LIMITED (03538996)
- Charges for PEMBERSTONE INVESTMENTS LIMITED (03538996)
- More for PEMBERSTONE INVESTMENTS LIMITED (03538996)
| 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) |
|---|---|---|---|
| 04 Feb 2025 | AP04 | Appointment of The Whittington Partnership Llp as a secretary on 4 February 2025 | |
| 04 Feb 2025 | TM02 | Termination of appointment of Pemberstone (Secretaries) Limited as a secretary on 4 February 2025 | |
| 04 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 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
|
|
| 14 Oct 2015 | AA | Full accounts made up to 31 December 2014 |