PEMBERSTONE PROPERTIES (NO. 5) LIMITED
Company number 08269415
- Company Overview for PEMBERSTONE PROPERTIES (NO. 5) LIMITED (08269415)
- Filing history for PEMBERSTONE PROPERTIES (NO. 5) LIMITED (08269415)
- People for PEMBERSTONE PROPERTIES (NO. 5) LIMITED (08269415)
- Charges for PEMBERSTONE PROPERTIES (NO. 5) LIMITED (08269415)
- More for PEMBERSTONE PROPERTIES (NO. 5) LIMITED (08269415)
| 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) |
|---|---|---|---|
| 23 Dec 2024 | MR01 | Registration of charge 082694150004, created on 18 December 2024 | |
| 23 Dec 2024 | MR01 | Registration of charge 082694150005, created on 18 December 2024 | |
| 16 Dec 2024 | AP04 | Appointment of The Whittington Partnership Llp as a secretary on 12 December 2024 | |
| 16 Dec 2024 | TM02 | Termination of appointment of Pemberstone (Secretaries) Limited as a secretary on 12 December 2024 | |
| 29 Nov 2024 | PSC02 | Notification of Pemberstone Ventures Holdings Limited as a person with significant control on 28 October 2024 | |
| 29 Nov 2024 | PSC07 | Cessation of Pemberstone Limited as a person with significant control on 28 October 2024 | |
| 04 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 09 Jul 2024 | CS01 | Confirmation statement made on 25 June 2024 with no updates | |
| 30 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 18 Jul 2023 | CS01 | Confirmation statement made on 25 June 2023 with no updates | |
| 29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 29 Jul 2022 | MR01 | Registration of charge 082694150003, created on 28 July 2022 | |
| 30 Jun 2022 | CS01 | Confirmation statement made on 25 June 2022 with no updates | |
| 17 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 22 Jul 2021 | CS01 | Confirmation statement made on 25 June 2021 with no updates | |
| 06 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 04 Aug 2020 | TM01 | Termination of appointment of David Charles Annetts as a director on 1 July 2020 | |
| 15 Jul 2020 | CS01 | Confirmation statement made on 25 June 2020 with no updates | |
| 05 Aug 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 08 Jul 2019 | CS01 | Confirmation statement made on 25 June 2019 with updates | |
| 02 Apr 2019 | AP01 | Appointment of Mr Duncan James Moore as a director on 31 March 2019 | |
| 09 Nov 2018 | CH01 | Director's details changed for Mr Mark Andrew Reynolds on 9 November 2018 | |
| 24 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 25 Jun 2018 | CS01 | Confirmation statement made on 25 June 2018 with updates | |
| 26 Oct 2017 | CS01 | Confirmation statement made on 26 October 2017 with updates |