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PEMBURY TM LIMITED

Company number 07460078

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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)
04 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Feb 2017 MR01 Registration of charge 074600780001, created on 10 February 2017
23 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
28 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
18 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Mar 2014 AD01 Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY on 13 March 2014
16 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
13 Jan 2011 AP03 Appointment of Margaret O'connor as a secretary
13 Jan 2011 AP01 Appointment of Margaret O'connor as a director
13 Dec 2010 AP01 Appointment of Thomas Allen as a director
07 Dec 2010 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
07 Dec 2010 TM01 Termination of appointment of Dunstana Davies as a director
03 Dec 2010 NEWINC Incorporation