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PEMBERSTONE PROPERTIES (NO. 5) LIMITED

Company number 08269415

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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
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
01 Aug 2017 MR01 Registration of charge 082694150001, created on 31 July 2017
01 Aug 2017 MR01 Registration of charge 082694150002, created on 31 July 2017
27 Jul 2017 PSC07 Cessation of Pgl (201) Limited as a person with significant control on 24 April 2017
13 Jul 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 24 April 2017
13 Jul 2017 PSC02 Notification of Pemberstone Limited as a person with significant control on 24 April 2017
13 Jul 2017 PSC05 Change of details for Pemberstone Group Limited as a person with significant control on 24 April 2017