PEMBERTON PROPERTIES LTD

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Company Documents

Date	Description
21/10/2521 October 2025 New	Director's details changed for Mrs Rio Bianca Pemberton on 2025-10-20 View Document
20/10/2520 October 2025 New	Director's details changed for Miss Rio Bianca Holden on 2025-10-20 View Document
01/04/251 April 2025	Confirmation statement made on 2025-03-27 with updates View Document
31/03/2531 March 2025	Change of details for Mrs John Joshua Pemberton as a person with significant control on 2025-03-28 View Document
28/03/2528 March 2025	Withdrawal of a person with significant control statement on 2025-03-28 View Document
28/03/2528 March 2025	Notification of Ann Pemberton as a person with significant control on 2025-03-27 View Document
28/03/2528 March 2025	Notification of Rio Bianca Holden as a person with significant control on 2025-03-27 View Document
28/03/2528 March 2025	Notification of John Joshua Pemberton as a person with significant control on 2025-03-27 View Document
28/03/2528 March 2025	Notification of John Matthew Pemberton as a person with significant control on 2025-03-27 View Document
18/12/2418 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
27/03/2427 March 2024	Confirmation statement made on 2024-03-27 with no updates View Document
21/12/2321 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
22/05/2322 May 2023	Registration of charge 132978460001, created on 2023-05-19 View Document
11/04/2311 April 2023	Confirmation statement made on 2023-03-27 with no updates View Document

31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
25/11/2225 November 2022	Total exemption full accounts made up to 2022-03-31 View Document
29/09/2229 September 2022	Cessation of Ann Pemberton as a person with significant control on 2022-09-29 View Document
29/09/2229 September 2022	Notification of a person with significant control statement View Document
29/09/2229 September 2022	Cessation of John Matthew Pemberton as a person with significant control on 2022-09-29 View Document
29/09/2229 September 2022	Cessation of John Joshua Pemberton as a person with significant control on 2022-09-29 View Document
29/09/2229 September 2022	Cessation of Rio Bianca Holden as a person with significant control on 2022-09-29 View Document
07/04/227 April 2022	Confirmation statement made on 2022-03-27 with updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
15/01/2215 January 2022	Statement of capital following an allotment of shares on 2022-01-15 View Document
29/09/2129 September 2021	Notification of John Matthew Pemberton as a person with significant control on 2021-09-29 View Document
29/09/2129 September 2021	Notification of Ann Pemberton as a person with significant control on 2021-09-29 View Document
20/04/2120 April 2021	DIRECTOR APPOINTED MRS ANN PEMBERTON View Document
20/04/2120 April 2021	DIRECTOR APPOINTED MR JOHN MATTHEW PEMBERTON View Document
28/03/2128 March 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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