- Company Overview for PEMBERTON ROW LIMITED (03935696)
- Filing history for PEMBERTON ROW LIMITED (03935696)
- People for PEMBERTON ROW LIMITED (03935696)
- More for PEMBERTON ROW LIMITED (03935696)
| 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) |
|---|---|---|---|
| 19 Oct 2024 | AP01 | Appointment of Ms Gabrielle Clare Wortley as a director on 19 October 2024 | |
| 18 Oct 2024 | TM01 | Termination of appointment of Paul Anthony Cartledge as a director on 18 October 2024 | |
| 29 Feb 2024 | CS01 | Confirmation statement made on 26 January 2024 with no updates | |
| 06 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 27 Feb 2023 | CS01 | Confirmation statement made on 26 January 2023 with no updates | |
| 17 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 26 Feb 2022 | CS01 | Confirmation statement made on 26 January 2022 with no updates | |
| 27 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 26 Mar 2021 | CS01 | Confirmation statement made on 26 January 2021 with no updates | |
| 14 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 02 Feb 2020 | CS01 | Confirmation statement made on 26 January 2020 with updates | |
| 18 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 20 Aug 2019 | TM01 | Termination of appointment of Garry Keith Downes as a director on 15 August 2019 | |
| 04 Feb 2019 | CS01 | Confirmation statement made on 26 January 2019 with no updates | |
| 06 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 28 Jan 2018 | CS01 | Confirmation statement made on 26 January 2018 with no updates | |
| 11 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 30 Jan 2017 | CS01 | Confirmation statement made on 26 January 2017 with updates | |
| 28 Sep 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 09 Feb 2016 | AR01 |
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
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| 09 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 05 Feb 2015 | AR01 |
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
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| 05 Feb 2015 | AD01 | Registered office address changed from C/O Mr Agt Curnow Rowan House the Spinning Walk Shere Guildford Surrey GU5 9HN England to C/O Mr Agt Curnow Rowan House the Spinning Walk Shere Guildford Surrey GU5 9HN on 5 February 2015 | |
| 05 Feb 2015 | AD01 | Registered office address changed from C/O Ashurst Llp (Ref Agc) Broadwalk House 5 Appold St London EC2A 2HA to C/O Mr Agt Curnow Rowan House the Spinning Walk Shere Guildford Surrey GU5 9HN on 5 February 2015 | |
| 24 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 |