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PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED

Company number 06648408

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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
29 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with updates
26 Feb 2024 SH19 Statement of capital on 26 February 2024
  • GBP 1
26 Feb 2024 SH20 Statement by Directors
26 Feb 2024 CAP-SS Solvency Statement dated 22/02/24
26 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account the company 22/02/2024
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
21 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
17 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jul 2021 CS01 Confirmation statement made on 20 July 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
04 Aug 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
05 Aug 2019 AA Accounts for a small company made up to 31 December 2018
02 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with updates
02 Apr 2019 AP01 Appointment of Mr Duncan James Moore as a director on 31 March 2019
19 Sep 2018 AA Accounts for a small company made up to 31 December 2017
26 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
20 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
20 Jul 2017 PSC05 Change of details for Pemberstone Group Limited as a person with significant control on 3 January 2017
20 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
13 Oct 2016 AA Full accounts made up to 31 December 2015