- Company Overview for PEMBURY TM LIMITED (07460078)
- Filing history for PEMBURY TM LIMITED (07460078)
- People for PEMBURY TM LIMITED (07460078)
- Charges for PEMBURY TM LIMITED (07460078)
- Registers for PEMBURY TM LIMITED (07460078)
- More for PEMBURY TM LIMITED (07460078)
| 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) |
|---|---|---|---|
| 04 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 21 Feb 2017 | MR01 | Registration of charge 074600780001, created on 10 February 2017 | |
| 23 Dec 2016 | CS01 | Confirmation statement made on 3 December 2016 with updates | |
| 28 Sep 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 16 Dec 2015 | AR01 |
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
|
|
| 18 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 19 Dec 2014 | AR01 |
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
|
|
| 24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 13 Mar 2014 | AD01 | Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY on 13 March 2014 | |
| 16 Dec 2013 | AR01 |
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
|
|
| 17 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 20 Dec 2012 | AR01 | Annual return made up to 3 December 2012 with full list of shareholders | |
| 31 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 09 Jan 2012 | AR01 | Annual return made up to 3 December 2011 with full list of shareholders | |
| 13 Jan 2011 | AP03 | Appointment of Margaret O'connor as a secretary | |
| 13 Jan 2011 | AP01 | Appointment of Margaret O'connor as a director | |
| 13 Dec 2010 | AP01 | Appointment of Thomas Allen as a director | |
| 07 Dec 2010 | TM02 | Termination of appointment of Waterlow Secretaries Limited as a secretary | |
| 07 Dec 2010 | TM01 | Termination of appointment of Dunstana Davies as a director | |
| 03 Dec 2010 | NEWINC | Incorporation |