PEMBERSTONE VENTURES (2013) LIMITED
Company number 06648449
- Company Overview for PEMBERSTONE VENTURES (2013) LIMITED (06648449)
- Filing history for PEMBERSTONE VENTURES (2013) LIMITED (06648449)
- People for PEMBERSTONE VENTURES (2013) LIMITED (06648449)
- Charges for PEMBERSTONE VENTURES (2013) LIMITED (06648449)
- More for PEMBERSTONE VENTURES (2013) LIMITED (06648449)
| 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) |
|---|---|---|---|
| 16 Jul 2024 | CS01 | Confirmation statement made on 16 July 2024 with no updates | |
| 01 Mar 2024 | MR04 | Satisfaction of charge 066484490001 in full | |
| 01 Mar 2024 | MR04 | Satisfaction of charge 066484490002 in full | |
| 13 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 21 Jul 2023 | CS01 | Confirmation statement made on 16 July 2023 with no updates | |
| 05 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 28 Jul 2022 | CS01 | Confirmation statement made on 16 July 2022 with no updates | |
| 04 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 22 Jul 2021 | CS01 | Confirmation statement made on 16 July 2021 with no updates | |
| 06 Oct 2020 | AA | 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 16 July 2020 with no updates | |
| 07 Feb 2020 | AP01 | Appointment of Mr David Andrew Williams as a director on 1 January 2020 | |
| 07 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 02 Aug 2019 | CS01 | Confirmation statement made on 16 July 2019 with no updates | |
| 03 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 26 Jul 2018 | CS01 | Confirmation statement made on 16 July 2018 with no updates | |
| 17 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
| 20 Jul 2017 | CS01 | Confirmation statement made on 16 July 2017 with no updates | |
| 26 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 19 Jul 2016 | CS01 | Confirmation statement made on 16 July 2016 with updates | |
| 14 Jul 2016 | AP04 | Appointment of The Whittington Partnership Llp as a secretary on 16 March 2010 | |
| 14 Jul 2016 | TM02 | Termination of appointment of Pemberstone (Secretaries) Limited as a secretary on 16 March 2010 | |
| 14 Oct 2015 | AP01 | Appointment of Mr Duncan James Moore as a director on 28 September 2015 | |
| 18 Sep 2015 | MR01 | Registration of charge 066484490002, created on 10 September 2015 |