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PEMBERSTONS LIMITED

Company number 08736012

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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)
25 Oct 2017	PSC04	Change of details for Mr Christopher Ross Golledge as a person with significant control on 1 September 2017	View PDF Change of details for Mr Christopher Ross Golledge as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	PSC04	Change of details for Mr Christopher Ross Golledge as a person with significant control on 1 September 2017	View PDF Change of details for Mr Christopher Ross Golledge as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	PSC04	Change of details for Mr Christopher Ross Golledge as a person with significant control on 1 September 2017	View PDF Change of details for Mr Christopher Ross Golledge as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	PSC07	Cessation of Esther Riches as a person with significant control on 1 September 2017	View PDF Cessation of Esther Riches as a person with significant control on 1 September 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 40	View PDF Statement of capital following an allotment of shares on 1 September 2017 GBP 40 - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	CH01	Director's details changed for Mr Christopher Ross Golledge on 13 January 2017	View PDF Director's details changed for Mr Christopher Ross Golledge on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	View PDF Confirmation statement made on 17 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
27 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Aug 2015	CH01	Director's details changed for Mr Christopher Ross Golledge on 19 August 2015	View PDF Director's details changed for Mr Christopher Ross Golledge on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
05 Feb 2015	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	View PDF Current accounting period extended from 31 October 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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