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PEMBLETON (KISLINGBURY) MANAGEMENT COMPANY LTD

Company number 14000428

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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)
15 Sep 2024	PSC01	Notification of John Cox as a person with significant control on 10 September 2024	View PDF Notification of John Cox as a person with significant control on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Sep 2024	PSC07	Cessation of Benjamin Andrew Charles Leather as a person with significant control on 10 September 2024	View PDF Cessation of Benjamin Andrew Charles Leather as a person with significant control on 10 September 2024 - link opens in a new window - 1 page (1 page)
15 Sep 2024	AP01	Appointment of Mr John Cox as a director on 10 September 2024	View PDF Appointment of Mr John Cox as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Sep 2024	TM01	Termination of appointment of Benjamin Andrew Charles Leather as a director on 10 September 2024	View PDF Termination of appointment of Benjamin Andrew Charles Leather as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
29 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
23 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	PSC07	Cessation of Timothy John Wooldridge as a person with significant control on 14 August 2023	View PDF Cessation of Timothy John Wooldridge as a person with significant control on 14 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	PSC07	Cessation of Richard Andrew Bryan as a person with significant control on 14 August 2023	View PDF Cessation of Richard Andrew Bryan as a person with significant control on 14 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	PSC01	Notification of Matthew Peter Vincent as a person with significant control on 14 August 2023	View PDF Notification of Matthew Peter Vincent as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	PSC01	Notification of Benjamin Andrew Charles Leather as a person with significant control on 14 August 2023	View PDF Notification of Benjamin Andrew Charles Leather as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	TM01	Termination of appointment of Richard Andrew Bryan as a director on 14 August 2023	View PDF Termination of appointment of Richard Andrew Bryan as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	TM01	Termination of appointment of Timothy John Wooldridge as a director on 14 August 2023	View PDF Termination of appointment of Timothy John Wooldridge as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AP01	Appointment of Mr Benjamin Andrew Charles Leather as a director on 14 August 2023	View PDF Appointment of Mr Benjamin Andrew Charles Leather as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	AP01	Appointment of Mr Matthew Peter Vincent as a director on 14 August 2023	View PDF Appointment of Mr Matthew Peter Vincent as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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