PEMBERSTONE VENTURES NOMINEES LIMITED
Company number 06644241
- Company Overview for PEMBERSTONE VENTURES NOMINEES LIMITED (06644241)
- Filing history for PEMBERSTONE VENTURES NOMINEES LIMITED (06644241)
- People for PEMBERSTONE VENTURES NOMINEES LIMITED (06644241)
- More for PEMBERSTONE VENTURES NOMINEES LIMITED (06644241)
| 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) |
|---|---|---|---|
| 18 Jul 2023 | CS01 | Confirmation statement made on 11 July 2023 with no updates | |
| 21 Feb 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 08 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 13 Jul 2022 | CS01 | Confirmation statement made on 11 July 2022 with no updates | |
| 16 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 22 Jul 2021 | CS01 | Confirmation statement made on 11 July 2021 with no updates | |
| 09 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 04 Aug 2020 | TM01 | Termination of appointment of David Charles Annetts as a director on 1 July 2020 | |
| 04 Aug 2020 | PSC02 | Notification of Pemberstone Securities Limited as a person with significant control on 17 March 2020 | |
| 04 Aug 2020 | CS01 | Confirmation statement made on 11 July 2020 with updates | |
| 04 Aug 2020 | PSC07 | Cessation of Pgl (201) Limited as a person with significant control on 17 March 2020 | |
| 03 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 02 Aug 2019 | CS01 | Confirmation statement made on 11 July 2019 with no updates | |
| 09 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 25 Jul 2018 | CS01 | Confirmation statement made on 11 July 2018 with no updates | |
| 04 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 19 Jul 2017 | PSC05 | Change of details for Pemberstone Group Limited as a person with significant control on 3 January 2017 | |
| 19 Jul 2017 | CS01 | Confirmation statement made on 11 July 2017 with updates | |
| 19 Jul 2016 | CS01 | Confirmation statement made on 11 July 2016 with updates | |
| 13 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 09 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 23 Jul 2015 | AR01 |
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
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| 16 Aug 2014 | CH01 | Director's details changed for Mr Andrew Martin Barker on 18 July 2014 | |
| 30 Jul 2014 | AR01 |
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
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| 30 Jul 2014 | TM01 | Termination of appointment of Pemberstone (Directors) Limited as a director on 25 March 2010 |