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PEMBERSTONE REVERSIONS (5) LIMITED

Company number 04424036

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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)
04 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
23 May 2024 CS01 Confirmation statement made on 24 April 2024 with updates
10 Apr 2024 PSC02 Notification of Pemberstone Reversions (Holdings) Limited as a person with significant control on 21 December 2023
10 Apr 2024 PSC07 Cessation of Pemberstone Reversions (3) Limited as a person with significant control on 21 December 2023
08 Jan 2024 MA Memorandum and Articles of Association
08 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2023 SH19 Statement of capital on 21 December 2023
  • GBP 1
21 Dec 2023 SH20 Statement by Directors
21 Dec 2023 CAP-SS Solvency Statement dated 21/12/23
21 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
12 May 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
17 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
07 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
04 Aug 2020 TM01 Termination of appointment of David Charles Annetts as a director on 1 July 2020
28 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
06 Aug 2019 AA Accounts for a small company made up to 31 December 2018
02 May 2019 CS01 Confirmation statement made on 24 April 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
25 Sep 2018 AA Accounts for a small company made up to 31 December 2017
26 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates