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PEMM ESTATES LTD

Company number 12682703

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	SH06	Cancellation of shares. Statement of capital on 10 October 2024 GBP 75.00	View PDF Cancellation of shares. Statement of capital on 10 October 2024 GBP 75.00 - link opens in a new window - 5 pages (5 pages)
12 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
11 Oct 2024	PSC01	Notification of Paul Gary Stone as a person with significant control on 10 October 2024	View PDF Notification of Paul Gary Stone as a person with significant control on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	PSC01	Notification of Eamonn Lawrence Comerford as a person with significant control on 10 October 2024	View PDF Notification of Eamonn Lawrence Comerford as a person with significant control on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	PSC01	Notification of Mark Andrew Forrester as a person with significant control on 10 October 2024	View PDF Notification of Mark Andrew Forrester as a person with significant control on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	TM01	Termination of appointment of Mert Seyhan as a director on 9 October 2024	View PDF Termination of appointment of Mert Seyhan as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	PSC09	Withdrawal of a person with significant control statement on 11 October 2024	View PDF Withdrawal of a person with significant control statement on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	CH01	Director's details changed for Mr Mert Seyhan on 21 October 2021	View PDF Director's details changed for Mr Mert Seyhan on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jul 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	PSC07	Cessation of Eamonn Comerford as a person with significant control on 19 June 2020	View PDF Cessation of Eamonn Comerford as a person with significant control on 19 June 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2021	PSC07	Cessation of Paul Gary Stone as a person with significant control on 19 June 2020	View PDF Cessation of Paul Gary Stone as a person with significant control on 19 June 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2021	PSC07	Cessation of Mert Seyhan as a person with significant control on 19 June 2020	View PDF Cessation of Mert Seyhan as a person with significant control on 19 June 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2021	PSC07	Cessation of Mark Forrester as a person with significant control on 19 June 2020	View PDF Cessation of Mark Forrester as a person with significant control on 19 June 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-19 GBP 100 - link opens in a new window - 17 pages (17 pages)

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PEMM ESTATES LTD

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