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PEMBERSTONE REVERSIONS (KENDAL) LIMITED

Company number 07288970

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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)
29 Jun 2017 PSC02 Notification of Pemberstone Reversions (3) Limited as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with no updates
13 Jun 2017 MR01 Registration of charge 072889700003, created on 13 June 2017
13 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
06 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
04 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
07 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
20 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
16 Aug 2014 CH01 Director's details changed for Mr Andrew Martin Barker on 18 July 2014
10 Jul 2014 MR01 Registration of charge 072889700001
10 Jul 2014 MR01 Registration of charge 072889700002
03 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
28 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
19 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
28 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
03 Aug 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
28 Jun 2012 AP01 Appointment of Mr David Charles Annetts as a director
28 Jun 2012 TM01 Termination of appointment of a director
28 Jun 2012 AP01 Appointment of Mr Andrew Martin Barker as a director
22 Jun 2012 CERTNM Company name changed pgl (ninety-five) LIMITED\certificate issued on 22/06/12
  • RES15 ‐ Change company name resolution on 2012-06-21
  • NM01 ‐ Change of name by resolution
17 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
03 Aug 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
18 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted