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PEMBAR LIMITED

Company number 04089902

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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)
01 Nov 2016 CS01 Confirmation statement made on 13 October 2016 with updates
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
26 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000,939
09 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Dec 2014 MR01 Registration of charge 040899020005, created on 17 December 2014
24 Dec 2014 MR01 Registration of charge 040899020006, created on 17 December 2014
04 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,000,939
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
13 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 390,939
19 Apr 2013 MR04 Satisfaction of charge 3 in full
18 Feb 2013 TM01 Termination of appointment of Andrew Fletcher as a director
30 Jan 2013 CH01 Director's details changed for Mr Clive Thomas Hatt on 21 December 2012
22 Jan 2013 AA Accounts for a small company made up to 30 April 2012
26 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a small company made up to 30 April 2011
07 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
20 Oct 2011 CH01 Director's details changed for David Edward Powell on 27 September 2011
20 Oct 2011 CH01 Director's details changed for Andrew Mark Fletcher on 27 September 2011
20 Oct 2011 CH01 Director's details changed for Kevin Kane on 27 September 2011
20 Oct 2011 CH03 Secretary's details changed for Sara Jane Mcconville on 27 September 2011
20 Oct 2011 CH01 Director's details changed for Sara Jane Mcconville on 27 September 2011
20 Oct 2011 CH01 Director's details changed for Mr Clive Thomas Hatt on 27 September 2011
01 Feb 2011 AA Accounts for a small company made up to 30 April 2010
25 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders