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PEMBERTON RANK LTD

Company number 07341337

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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)
22 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2022	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	CH01	Director's details changed for Mr Daniel Robert Sim on 14 August 2020	View PDF Director's details changed for Mr Daniel Robert Sim on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	PSC04	Change of details for Mr Daniel Robert Sim as a person with significant control on 14 August 2020	View PDF Change of details for Mr Daniel Robert Sim as a person with significant control on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	View PDF Confirmation statement made on 10 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	View PDF Confirmation statement made on 10 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
22 Jan 2015	CH01	Director's details changed for Daniel Robert Sim on 15 January 2015	View PDF Director's details changed for Daniel Robert Sim on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	AD01	Registered office address changed from 6 Third Avenue Breech Barns Galley Hill Waltham Abbey Hertfordshire EN9 2AP to 483 Green Lanes London N13 4BS on 22 January 2015	View PDF Registered office address changed from 6 Third Avenue Breech Barns Galley Hill Waltham Abbey Hertfordshire EN9 2AP to 483 Green Lanes London N13 4BS on 22 January 2015 - link opens in a new window - 1 page (1 page)
29 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100 - link opens in a new window - 3 pages (3 pages)

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