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PEMBURY REAL ESTATE LIMITED

Company number 12724099

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Sep 2023	PSC02	Notification of Minotaur Limited as a person with significant control on 4 September 2023	View PDF Notification of Minotaur Limited as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	PSC07	Cessation of James Richard Wright as a person with significant control on 4 September 2023	View PDF Cessation of James Richard Wright as a person with significant control on 4 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	PSC07	Cessation of Russell Taylor as a person with significant control on 4 September 2023	View PDF Cessation of Russell Taylor as a person with significant control on 4 September 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Aug 2022	PSC02	Notification of Burbage Capital Limited as a person with significant control on 2 August 2022	View PDF Notification of Burbage Capital Limited as a person with significant control on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Aug 2022	SH01	Statement of capital following an allotment of shares on 2 August 2022 GBP 2,000	View PDF Statement of capital following an allotment of shares on 2 August 2022 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Sep 2021	PSC04	Change of details for Mr James Richard Wright as a person with significant control on 1 September 2021	View PDF Change of details for Mr James Richard Wright as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	PSC01	Notification of Russell Taylor as a person with significant control on 1 September 2021	View PDF Notification of Russell Taylor as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AP01	Appointment of Mr Russell Taylor as a director on 1 September 2021	View PDF Appointment of Mr Russell Taylor as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	PSC07	Cessation of Minotaur Limited as a person with significant control on 31 March 2021	View PDF Cessation of Minotaur Limited as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	PSC01	Notification of James Richard Wright as a person with significant control on 31 March 2021	View PDF Notification of James Richard Wright as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AD01	Registered office address changed from 29 Banbury Road Chacombe Banbury OX17 2JN United Kingdom to Liberty House 222 Regent Street London W1B 5TR on 28 April 2021	View PDF Registered office address changed from 29 Banbury Road Chacombe Banbury OX17 2JN United Kingdom to Liberty House 222 Regent Street London W1B 5TR on 28 April 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AP03	Appointment of Mrs Faye Colette Wright as a secretary on 29 September 2020	View PDF Appointment of Mrs Faye Colette Wright as a secretary on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	PSC07	Cessation of James Richard Wright as a person with significant control on 21 July 2020	View PDF Cessation of James Richard Wright as a person with significant control on 21 July 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	PSC02	Notification of Minotaur Limited as a person with significant control on 21 July 2020	View PDF Notification of Minotaur Limited as a person with significant control on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-06 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-06 GBP 1,000 - link opens in a new window - 24 pages (24 pages)

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PEMBURY REAL ESTATE LIMITED

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