- Company Overview for PEMBERSTONE (SECRETARIES) LIMITED (04002731)
- Filing history for PEMBERSTONE (SECRETARIES) LIMITED (04002731)
- People for PEMBERSTONE (SECRETARIES) LIMITED (04002731)
- More for PEMBERSTONE (SECRETARIES) LIMITED (04002731)
| 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) |
|---|---|---|---|
| 09 Jun 2023 | CS01 | Confirmation statement made on 26 May 2023 with no updates | |
| 21 Feb 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 07 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 26 May 2022 | CS01 | Confirmation statement made on 26 May 2022 with no updates | |
| 16 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 11 Jun 2021 | CS01 | Confirmation statement made on 26 May 2021 with no updates | |
| 09 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 03 Aug 2020 | TM01 | Termination of appointment of David Charles Annetts as a director on 1 July 2020 | |
| 02 Jun 2020 | CS01 | Confirmation statement made on 26 May 2020 with no updates | |
| 18 Dec 2019 | AP04 | Appointment of The Whittington Partnership Llp as a secretary on 26 November 2019 | |
| 18 Dec 2019 | TM02 | Termination of appointment of David Charles Annetts as a secretary on 26 November 2019 | |
| 01 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 14 Jun 2019 | CS01 | Confirmation statement made on 26 May 2019 with no updates | |
| 02 Apr 2019 | AP01 | Appointment of Mr Duncan James Moore as a director on 31 March 2019 | |
| 14 Nov 2018 | CH01 | Director's details changed for Mr Mark Andrew Reynolds on 9 November 2018 | |
| 07 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 08 Jun 2018 | CS01 | Confirmation statement made on 26 May 2018 with no updates | |
| 04 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 07 Jun 2017 | CS01 | Confirmation statement made on 26 May 2017 with updates | |
| 13 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 16 Jun 2016 | AR01 |
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
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| 08 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 29 May 2015 | AR01 |
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
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| 15 Aug 2014 | CH01 | Director's details changed for Mr Andrew Martin Barker on 18 July 2014 | |
| 11 Jun 2014 | AR01 |
Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
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