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PEMBERSTONE RETIREMENT

Company number 02279632

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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 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with updates	View PDF Confirmation statement made on 7 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	TM01	Termination of appointment of David Charles Annetts as a director on 1 July 2020	View PDF Termination of appointment of David Charles Annetts as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	View PDF Confirmation statement made on 10 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	View PDF Confirmation statement made on 10 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	CH01	Director's details changed for Mr Mark Andrew Reynolds on 9 November 2018	View PDF Director's details changed for Mr Mark Andrew Reynolds on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	View PDF Confirmation statement made on 10 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 - link opens in a new window - 6 pages (6 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jan 2015	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1	View PDF Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1 - link opens in a new window - 6 pages (6 pages)
15 Aug 2014	CH01	Director's details changed for Mr Andrew Martin Barker on 18 July 2014	View PDF Director's details changed for Mr Andrew Martin Barker on 18 July 2014 - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 1 page (1 page)
31 Jan 2014	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 1	View PDF Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 1 - link opens in a new window - 6 pages (6 pages)

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PEMBERSTONE RETIREMENT

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