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PEMBERTON & MILNER LIMITED

Company number 07202236

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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)
28 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
26 Dec 2023 AA Micro company accounts made up to 31 March 2023
10 Oct 2023 AD01 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 4 Egbury Road St. Mary Bourne Andover SP11 6DG on 10 October 2023
12 Apr 2023 CS01 Confirmation statement made on 25 February 2023 with updates
12 Apr 2023 CH01 Director's details changed for Mrs Elizabeth Ruth Mahoney on 31 January 2023
29 Dec 2022 AA Micro company accounts made up to 31 March 2022
05 Sep 2022 PSC04 Change of details for Mrs Elizabeth Ruth Mahoney as a person with significant control on 11 December 2021
13 Apr 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
13 Apr 2022 AD02 Register inspection address has been changed from C/O Helen Mason-Belshaw 22 Wellswood Haywards Heath West Sussex RH16 4FQ England to 4 Egbury Road St. Mary Bourne Andover SP11 6DG
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
10 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
28 Dec 2020 AA Micro company accounts made up to 31 March 2020
09 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
31 Dec 2019 CH01 Director's details changed for Miss Elizabeth Finch-Moore on 1 January 2019
30 Aug 2019 AD01 Registered office address changed from 49 Greek Street London W1D 4EQ England to International House 24 Holborn Viaduct London EC1A 2BN on 30 August 2019
08 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
30 Dec 2018 AA Micro company accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
20 Jan 2017 AA Micro company accounts made up to 31 March 2016
13 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 90
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jun 2015 AD01 Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 49 Greek Street London W1D 4EQ on 17 June 2015