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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)
20 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
14 Oct 2015 AA Full accounts made up to 31 December 2014
27 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 5
20 Feb 2015 MISC Section 519
29 Sep 2014 AA Full accounts made up to 31 December 2013
16 Aug 2014 CH01 Director's details changed for Mr Andrew Martin Barker on 18 July 2014
30 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 5
04 Oct 2013 AA Full accounts made up to 31 December 2012
04 Oct 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-04
04 Oct 2012 AA Full accounts made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
07 Apr 2011 AA01 Previous accounting period extended from 31 July 2010 to 31 December 2010
27 Sep 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
25 Sep 2010 CH04 Secretary's details changed for Pemberstone (Secretaries) Limited on 16 July 2010
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 5
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 5
14 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 1,276,900.00
09 Apr 2010 TM01 Termination of appointment of Pemberstone (Directors) Limited as a director
08 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
31 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdive shares 23/03/2010
26 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association