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PEMBERSTONE (2010) LIMITED

Company number 04023048

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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 Micro company accounts made up to 31 December 2023
09 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
08 Sep 2023 AA Micro company accounts made up to 31 December 2022
18 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
07 Sep 2022 AA Micro company accounts made up to 31 December 2021
30 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
16 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
09 Dec 2020 AA Micro company accounts made up to 31 December 2019
05 Aug 2020 TM01 Termination of appointment of David Charles Annetts as a director on 1 July 2020
15 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
01 Aug 2019 AA Micro company accounts made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
14 Nov 2018 CH01 Director's details changed for Mr Mark Andrew Reynolds on 9 November 2018
18 Sep 2018 AA Micro company accounts made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
05 Jul 2018 PSC07 Cessation of Mark William Lennock as a person with significant control on 14 October 2017
02 Nov 2017 SH06 Cancellation of shares. Statement of capital on 14 October 2017
  • GBP 31,680
02 Nov 2017 SH20 Statement by Directors
02 Nov 2017 SH19 Statement of capital on 2 November 2017
  • GBP 31,680
02 Nov 2017 CAP-SS Solvency Statement dated 14/10/17
02 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Aug 2017 AA Micro company accounts made up to 31 December 2016
05 Jul 2017 PSC01 Notification of Mark William Lennock as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Andrew Martin Barker as a person with significant control on 6 April 2016