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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)
05 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100,000
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100,000
15 Dec 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100,000
09 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Aug 2014 CH01 Director's details changed for Mr Andrew Martin Barker on 18 July 2014
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-07-19
  • GBP 100,000
23 Oct 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
28 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
23 Nov 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010
18 Nov 2010 AA01 Previous accounting period extended from 31 March 2010 to 31 May 2010
17 Nov 2010 AP01 Appointment of Mr Andrew Martin Barker as a director
17 Nov 2010 AP01 Appointment of Mark Andrew Reynolds as a director
14 Oct 2010 TM01 Termination of appointment of Pemberstone (Directors) Limited as a director
14 Oct 2010 AP01 Appointment of Mr David Charles Annetts as a director
11 Aug 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
11 Aug 2010 CH04 Secretary's details changed for The Whittington Partnership Llp on 28 June 2010
11 Aug 2010 CH02 Director's details changed for Pemberstone (Directors) Limited on 28 June 2010
02 Jul 2010 CERTNM Company name changed secura labels LIMITED\certificate issued on 02/07/10
  • RES15 ‐ Change company name resolution on 2010-07-01