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PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED

Company number 08269295

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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 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
20 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
03 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
17 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2022 MA Memorandum and Articles of Association
11 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
10 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
17 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
24 Nov 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
04 Aug 2020 TM01 Termination of appointment of David Charles Annetts as a director on 1 July 2020
28 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
16 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Jul 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 December 2018
02 Apr 2019 AP01 Appointment of Mr Duncan James Moore as a director on 31 March 2019
23 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-23
09 Nov 2018 CH01 Director's details changed for Mr Mark Andrew Reynolds on 9 November 2018
08 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with updates
08 Nov 2018 PSC02 Notification of Pemberstone Reversions (Holdings) Limited as a person with significant control on 10 July 2018
08 Nov 2018 PSC07 Cessation of Pgl (201) Limited as a person with significant control on 10 July 2018
28 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-28
12 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017