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PEMBERSTONE REVERSIONS (6) LIMITED

Company number 04423876

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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)
12 Nov 2018	CH01	Director's details changed for Mr Mark Andrew Reynolds on 9 November 2018	View PDF Director's details changed for Mr Mark Andrew Reynolds on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
08 May 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	View PDF Confirmation statement made on 24 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	MR04	Satisfaction of charge 044238760003 in full	View PDF Satisfaction of charge 044238760003 in full - link opens in a new window - 1 page (1 page)
22 Nov 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
13 Jun 2017	MR01	Registration of charge 044238760004, created on 13 June 2017	View PDF Registration of charge 044238760004, created on 13 June 2017 - link opens in a new window - 83 pages (83 pages)
28 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
06 Jul 2016	MR01	Registration of charge 044238760003, created on 24 June 2016	View PDF Registration of charge 044238760003, created on 24 June 2016 - link opens in a new window - 28 pages (28 pages)
28 Apr 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2,341,031	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2,341,031 - link opens in a new window - 6 pages (6 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
05 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2,341,031	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2,341,031 - link opens in a new window - 6 pages (6 pages)
20 Feb 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
21 Aug 2014	CH01	Director's details changed for Mr Andrew Martin Barker on 18 July 2014	View PDF Director's details changed for Mr Andrew Martin Barker on 18 July 2014 - link opens in a new window - 3 pages (3 pages)
21 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 2,341,031	View PDF Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 2,341,031 - link opens in a new window - 6 pages (6 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
19 Jun 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
11 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 8 pages (8 pages)
12 Jun 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	View PDF Annual return made up to 24 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
12 Jul 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	View PDF Annual return made up to 24 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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