PEMBERSTONE PROPERTIES (NO. 6) LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Change of details for Pemberstone Ventures Holdings Limited as a person with significant control on 2025-04-17

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12/03/2512 March 2025 Confirmation statement made on 2025-03-05 with updates

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16/12/2416 December 2024 Registration of charge 118644710011, created on 2024-12-13

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29/11/2429 November 2024 Cessation of Pemberstone Limited as a person with significant control on 2024-10-28

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29/11/2429 November 2024 Notification of Pemberstone Ventures Holdings Limited as a person with significant control on 2024-10-28

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04/10/244 October 2024 Total exemption full accounts made up to 2023-12-31

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26/09/2426 September 2024 Satisfaction of charge 118644710006 in full

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26/09/2426 September 2024 Satisfaction of charge 118644710005 in full

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26/09/2426 September 2024 Satisfaction of charge 118644710002 in full

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26/09/2426 September 2024 Satisfaction of charge 118644710004 in full

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26/09/2426 September 2024 Satisfaction of charge 118644710010 in full

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08/04/248 April 2024 Confirmation statement made on 2024-03-05 with no updates

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03/10/233 October 2023 Total exemption full accounts made up to 2022-12-31

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02/08/232 August 2023 Registration of charge 118644710010, created on 2023-08-01

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06/04/236 April 2023 Confirmation statement made on 2023-03-05 with no updates

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15/02/2315 February 2023 Registration of charge 118644710009, created on 2023-02-14

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15/02/2315 February 2023 Registration of charge 118644710008, created on 2023-02-14

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14/10/2214 October 2022 Registration of charge 118644710005, created on 2022-10-14

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14/10/2214 October 2022 Registration of charge 118644710007, created on 2022-10-14

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14/10/2214 October 2022 Registration of charge 118644710006, created on 2022-10-14

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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28/09/2228 September 2022 Termination of appointment of Pemberstone (Secretaries) Limited as a secretary on 2022-09-28

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28/09/2228 September 2022 Appointment of The Whittington Partnership Llp as a secretary on 2022-09-28

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26/08/2026 August 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019

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05/08/205 August 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID ANNETTS

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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28/02/2028 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 118644710003

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26/02/2026 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 118644710001

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26/02/2026 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 118644710002

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18/03/1918 March 2019 DIRECTOR APPOINTED MR ANDREW MARTIN BARKER

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06/03/196 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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