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PEMBERSTONE (SECRETARIES) LIMITED

Company number 04002731

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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)
02 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
29 May 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
09 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
21 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
26 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
16 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
09 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Aug 2020 TM01 Termination of appointment of David Charles Annetts as a director on 1 July 2020
02 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
18 Dec 2019 AP04 Appointment of The Whittington Partnership Llp as a secretary on 26 November 2019
18 Dec 2019 TM02 Termination of appointment of David Charles Annetts as a secretary on 26 November 2019
01 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
02 Apr 2019 AP01 Appointment of Mr Duncan James Moore as a director on 31 March 2019
14 Nov 2018 CH01 Director's details changed for Mr Mark Andrew Reynolds on 9 November 2018
07 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
04 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
13 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
08 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1