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PEMBERSTONE VENTURE FUNDING LIMITED

Company number 08757757

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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)
18 Sep 2024 CS01 Confirmation statement made on 26 August 2024 with no updates
26 Jul 2024 AA Micro company accounts made up to 31 December 2023
22 Sep 2023 AA Micro company accounts made up to 31 December 2022
15 Sep 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
26 Aug 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
16 Sep 2021 AA Micro company accounts made up to 31 December 2020
26 Aug 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with updates
16 Dec 2020 AA Micro company accounts made up to 31 December 2019
14 Dec 2020 CS01 Confirmation statement made on 1 November 2020 with updates
04 Aug 2020 TM01 Termination of appointment of David Charles Annetts as a director on 1 July 2020
29 Jan 2020 SH01 Statement of capital following an allotment of shares on 26 November 2019
  • GBP 2,119,001
24 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14(1) of company's articles dis-applied 26/11/2019
04 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
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 1 November 2018 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
23 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
05 Aug 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
05 Aug 2016 AA Total exemption full accounts made up to 31 October 2015