PEMBERSTONE REVERSIONS (5) LIMITED
Company number 04424036
- Company Overview for PEMBERSTONE REVERSIONS (5) LIMITED (04424036)
- Filing history for PEMBERSTONE REVERSIONS (5) LIMITED (04424036)
- People for PEMBERSTONE REVERSIONS (5) LIMITED (04424036)
- Charges for PEMBERSTONE REVERSIONS (5) LIMITED (04424036)
- More for PEMBERSTONE REVERSIONS (5) LIMITED (04424036)
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) |
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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
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21 Dec 2023 | SH19 |
Statement of capital on 21 December 2023
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21 Dec 2023 | SH20 | Statement by Directors | |
21 Dec 2023 | CAP-SS | Solvency Statement dated 21/12/23 | |
21 Dec 2023 | RESOLUTIONS |
Resolutions
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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 |