- Company Overview for PEMBERTON HOUSE LIMITED (03896565)
- Filing history for PEMBERTON HOUSE LIMITED (03896565)
- People for PEMBERTON HOUSE LIMITED (03896565)
- More for PEMBERTON HOUSE LIMITED (03896565)
| 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) |
|---|---|---|---|
| 17 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 10 Jan 2014 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
|
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| 26 Jun 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 14 Jan 2013 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
| 12 Mar 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 29 Dec 2011 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders | |
| 05 Jul 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 06 Jan 2011 | AR01 | Annual return made up to 14 December 2010 with full list of shareholders | |
| 06 Jan 2011 | CH01 | Director's details changed for Michael Braithwaite on 14 December 2010 | |
| 11 Aug 2010 | AP01 | Appointment of Mr Jamsheed Mehli Poncha as a director | |
| 11 Aug 2010 | TM01 | Termination of appointment of David Roberts as a director | |
| 02 Jul 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 15 Feb 2010 | AR01 | Annual return made up to 14 December 2009 with full list of shareholders | |
| 27 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 13 Jan 2009 | 363a | Return made up to 14/12/08; full list of members | |
| 20 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 06 Feb 2008 | 363a | Return made up to 14/12/07; full list of members | |
| 19 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 18 Jun 2007 | 287 | Registered office changed on 18/06/07 from: 1ST floor 29-39 london road twickenham middlesex TW1 3SZ | |
| 17 Jan 2007 | 363a | Return made up to 14/12/06; full list of members | |
| 19 Oct 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 06 Jan 2006 | 363a | Return made up to 14/12/05; full list of members | |
| 20 Oct 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 21 Jan 2005 | 363a | Return made up to 14/12/04; full list of members | |
| 27 Oct 2004 | AA | Total exemption full accounts made up to 31 December 2003 |