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PEMBERSTONE VENTURES NOMINEES LIMITED

Company number 06644241

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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)
02 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
16 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
18 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
21 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
16 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
09 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Aug 2020 TM01 Termination of appointment of David Charles Annetts as a director on 1 July 2020
04 Aug 2020 PSC02 Notification of Pemberstone Securities Limited as a person with significant control on 17 March 2020
04 Aug 2020 CS01 Confirmation statement made on 11 July 2020 with updates
04 Aug 2020 PSC07 Cessation of Pgl (201) Limited as a person with significant control on 17 March 2020
03 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Aug 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
09 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
04 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Jul 2017 PSC05 Change of details for Pemberstone Group Limited as a person with significant control on 3 January 2017
19 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
19 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
13 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
16 Aug 2014 CH01 Director's details changed for Mr Andrew Martin Barker on 18 July 2014