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) |
|---|---|---|---|
| 22 Nov 2017 | MR04 | Satisfaction of charge 1 in full | |
| 22 Nov 2017 | MR04 | Satisfaction of charge 2 in full | |
| 22 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 13 Jun 2017 | MR01 | Registration of charge 044240360003, created on 13 June 2017 | |
| 28 Apr 2017 | CS01 | Confirmation statement made on 24 April 2017 with updates | |
| 13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 28 Apr 2016 | AR01 |
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
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| 02 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 05 May 2015 | AR01 |
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
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| 20 Feb 2015 | MISC | Section 519 | |
| 29 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 15 Aug 2014 | CH01 | Director's details changed for Mr Andrew Martin Barker on 18 July 2014 | |
| 21 May 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
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| 04 Oct 2013 | AA | Accounts made up to 31 December 2012 | |
| 19 Jun 2013 | AR01 | Annual return made up to 24 April 2013 with full list of shareholders | |
| 04 Oct 2012 | AA | Accounts made up to 31 December 2011 | |
| 12 Jun 2012 | AR01 | Annual return made up to 24 April 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Accounts made up to 31 December 2010 | |
| 12 Jul 2011 | AR01 | Annual return made up to 24 April 2011 with full list of shareholders | |
| 14 Oct 2010 | AP01 | Appointment of Mr David Charles Annetts as a director | |
| 14 Oct 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 Andrew Martin Barker as a director | |
| 09 Jul 2010 | AR01 | Annual return made up to 24 April 2010 with full list of shareholders | |
| 09 Jul 2010 | CH04 | Secretary's details changed for Pemberstone (Secretaries) Limited on 24 April 2010 |