- Company Overview for PEMBERTON STEWART UK LIMITED (07368818)
- Filing history for PEMBERTON STEWART UK LIMITED (07368818)
- People for PEMBERTON STEWART UK LIMITED (07368818)
- More for PEMBERTON STEWART UK LIMITED (07368818)
| 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) |
|---|---|---|---|
| 09 Oct 2017 | PSC07 | Cessation of Pemberton Stewart Holdings Limited as a person with significant control on 6 April 2016 | |
| 06 Oct 2017 | PSC01 | Notification of Jonathon Aaron Wharton Stewart as a person with significant control on 6 April 2016 | |
| 06 Oct 2017 | PSC01 | Notification of Phillip William Pemberton as a person with significant control on 6 April 2016 | |
| 05 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 21 Sep 2017 | CS01 | Confirmation statement made on 8 September 2017 with no updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 21 Sep 2016 | CS01 | Confirmation statement made on 8 September 2016 with updates | |
| 21 Jul 2016 | CH01 | Director's details changed for Mr Jonathon Aaron Wharton Stewart on 21 July 2016 | |
| 21 Jul 2016 | CH01 | Director's details changed for Mr Jonathon Aaron Wharton Stewart on 21 July 2016 | |
| 21 Jul 2016 | CH01 | Director's details changed for Mr Jonathon Aaron Wharton Stewart on 21 July 2016 | |
| 07 Oct 2015 | CH01 | Director's details changed for Mr Jonathon Aaron Wharton Stewart on 30 September 2015 | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 30 Sep 2015 | AR01 |
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
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| 01 Sep 2015 | CH01 | Director's details changed for Jonathon Aaron Wharton Stewart on 1 September 2015 | |
| 10 Oct 2014 | AR01 |
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
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|
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 26 Mar 2014 | AA01 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 | |
| 26 Sep 2013 | AR01 |
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
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| 27 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 11 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 12 Sep 2012 | AR01 | Annual return made up to 8 September 2012 with full list of shareholders | |
| 13 Oct 2011 | AR01 | Annual return made up to 8 September 2011 with full list of shareholders | |
| 09 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 08 Jun 2011 | TM01 | Termination of appointment of Phillip William Pemberton as a director | |
| 27 Apr 2011 | AA01 | Previous accounting period shortened from 30 September 2011 to 31 March 2011 |