PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED
Company number 06648408
- Company Overview for PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED (06648408)
- Filing history for PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED (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) |
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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
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26 Feb 2024 | SH20 | Statement by Directors | |
26 Feb 2024 | CAP-SS | Solvency Statement dated 22/02/24 | |
26 Feb 2024 | RESOLUTIONS |
Resolutions
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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 |