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PEMBERSTONE LIMITED

Company number 06648373

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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 Feb 2025	AP04	Appointment of The Whittington Partnership Llp as a secretary on 4 February 2025	View PDF Appointment of The Whittington Partnership Llp as a secretary on 4 February 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	TM02	Termination of appointment of Pemberstone (Secretaries) Limited as a secretary on 4 February 2025	View PDF Termination of appointment of Pemberstone (Secretaries) Limited as a secretary on 4 February 2025 - link opens in a new window - 1 page (1 page)
04 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
16 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
21 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
18 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
22 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
04 Aug 2020	PSC05	Change of details for Pemberstone Group Limited as a person with significant control on 26 November 2019	View PDF Change of details for Pemberstone Group Limited as a person with significant control on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	TM01	Termination of appointment of David Charles Annetts as a director on 1 July 2020	View PDF Termination of appointment of David Charles Annetts as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	CS01	Confirmation statement made on 16 July 2020 with updates	View PDF Confirmation statement made on 16 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
02 Aug 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	View PDF Confirmation statement made on 16 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	AP01	Appointment of Mr Duncan James Moore as a director on 31 March 2019	View PDF Appointment of Mr Duncan James Moore as a director on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
19 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 - 10 pages (10 pages)
26 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	View PDF Confirmation statement made on 16 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 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 - 16 pages (16 pages)
20 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with updates	View PDF Confirmation statement made on 16 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2017	PSC02	Notification of Pemberstone Group Limited as a person with significant control on 20 December 2016	View PDF Notification of Pemberstone Group Limited as a person with significant control on 20 December 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2017	PSC07	Cessation of Pemberstone Group Limited as a person with significant control on 21 December 2016	View PDF Cessation of Pemberstone Group Limited as a person with significant control on 21 December 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2017	PSC07	Cessation of Andrew Martin Barker as a person with significant control on 20 December 2016	View PDF Cessation of Andrew Martin Barker as a person with significant control on 20 December 2016 - link opens in a new window - 1 page (1 page)
17 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)

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PEMBERSTONE LIMITED

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