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PEMBERTON PARTNERS LIMITED

Company number 06164838

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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)
12 Feb 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 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 - 5 pages (5 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with updates	View PDF Confirmation statement made on 11 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	PSC04	Change of details for Mr Gavin Maude as a person with significant control on 5 June 2023	View PDF Change of details for Mr Gavin Maude as a person with significant control on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	PSC04	Change of details for Ms Deborah Jayne Maude as a person with significant control on 5 June 2023	View PDF Change of details for Ms Deborah Jayne Maude as a person with significant control on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
20 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 - 5 pages (5 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 11 June 2022 with updates	View PDF Confirmation statement made on 11 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 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 - 5 pages (5 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with updates	View PDF Confirmation statement made on 11 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Jun 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
02 Jul 2020	CS01	Confirmation statement made on 11 June 2020 with updates	View PDF Confirmation statement made on 11 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 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 - 5 pages (5 pages) Download iXBRL
29 Jun 2020	SH01	Statement of capital following an allotment of shares on 22 May 2020 GBP 256	View PDF Statement of capital following an allotment of shares on 22 May 2020 GBP 256 - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 8 Hemmells Basildon Essex SS15 6ED on 3 October 2019	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 8 Hemmells Basildon Essex SS15 6ED on 3 October 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	PSC04	Change of details for Ms Deborah Jayne Maude as a person with significant control on 2 August 2019	View PDF Change of details for Ms Deborah Jayne Maude as a person with significant control on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	View PDF Confirmation statement made on 11 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2019	PSC01	Notification of Deborah Maude as a person with significant control on 5 April 2019	View PDF Notification of Deborah Maude as a person with significant control on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	TM01	Termination of appointment of Andrew Charles Cook as a director on 5 April 2019	View PDF Termination of appointment of Andrew Charles Cook as a director on 5 April 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	PSC04	Change of details for Mr Gavin Maude as a person with significant control on 5 April 2019	View PDF Change of details for Mr Gavin Maude as a person with significant control on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	PSC07	Cessation of Andrew Charles Cook as a person with significant control on 5 April 2019	View PDF Cessation of Andrew Charles Cook as a person with significant control on 5 April 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
19 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	View PDF Confirmation statement made on 16 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
27 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	View PDF Confirmation statement made on 16 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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PEMBERTON PARTNERS LIMITED

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