PEMBERTON CENTRAL LIMITED

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Company Documents

DateDescription
10/08/2010 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES

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03/05/193 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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06/03/196 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE RAVENSCROFT / 06/03/2019

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26/07/1826 July 2018 REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 3RD FLOOR, 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL MERSEYSIDE L2 5RH ENGLAND

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16/07/1816 July 2018 CURREXT FROM 31/01/2018 TO 31/07/2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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06/11/176 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEERSCELLARS (UK) LIMITED

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08/11/168 November 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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25/10/1625 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE RAVENSCROFT / 18/10/2016

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25/10/1625 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH RAVENSCROFT / 18/10/2016

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24/10/1624 October 2016 REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 145 EDGE LANE LIVERPOOL L7 2PF

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06/07/166 July 2016 Annual return made up to 9 June 2016 with full list of shareholders

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13/11/1513 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15

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22/06/1522 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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07/11/147 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14

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27/10/1427 October 2014 PREVSHO FROM 30/06/2014 TO 31/01/2014

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11/07/1411 July 2014 Annual return made up to 9 June 2014 with full list of shareholders

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03/04/143 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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06/09/136 September 2013 Annual return made up to 9 June 2013 with full list of shareholders

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27/03/1327 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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11/07/1211 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/06/1221 June 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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19/06/1219 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/05/1226 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/03/1213 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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22/06/1122 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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09/06/109 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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