PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 04/02/254 February 2025 | Appointment of The Whittington Partnership Llp as a secretary on 2025-02-04 |
| 04/02/254 February 2025 | Termination of appointment of Pemberstone (Secretaries) Limited as a secretary on 2025-02-04 |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Statement of capital on 2024-02-26 |
| 26/02/2426 February 2024 | |
| 26/02/2426 February 2024 | Resolutions |
| 26/02/2426 February 2024 | |
| 26/02/2426 February 2024 | Resolutions |
| 26/02/2426 February 2024 | Resolutions |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANNETTS |
| 05/08/195 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR DUNCAN JAMES MOORE |
| 19/09/1819 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 20/09/1720 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | PSC'S CHANGE OF PARTICULARS / PEMBERSTONE GROUP LIMITED / 03/01/2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | ADOPT ARTICLES 23/07/2015 |
| 20/08/1520 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 20/02/1520 February 2015 | SECTION 519 |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014 |
| 30/07/1430 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/10/134 October 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 07/04/117 April 2011 | PREVEXT FROM 31/07/2010 TO 31/12/2010 |
| 27/09/1027 September 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 25/09/1025 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBERSTONE (SECRETARIES) LIMITED / 16/07/2010 |
| 23/04/1023 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 5 |
| 23/04/1023 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 5 |
| 14/04/1014 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 1276900.00 |
| 14/04/1014 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010 |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PEMBERSTONE (DIRECTORS) LIMITED |
| 08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 31/03/1031 March 2010 | SUBDIVE SHARES 23/03/2010 |
| 26/03/1026 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010 |
| 26/03/1026 March 2010 | ARTICLES OF ASSOCIATION |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED DAVID CHARLES ANNETTS |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED ANDREW MARTIN BARKER |
| 22/03/1022 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/03/1022 March 2010 | COMPANY NAME CHANGED PGL (EIGHTY-FIVE) LIMITED CERTIFICATE ISSUED ON 22/03/10 |
| 20/10/0920 October 2009 | CHANGE PERSON AS DIRECTOR |
| 02/09/092 September 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED MARK ANDREW REYNOLDS |
| 16/07/0816 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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