PEMBERLEY DEVELOPMENT LIMITED

Company number 06629363 ·

Active

55 filings

Date Filing
29 Jun 2026 Confirmation statement made on 2026-06-25 with no updates · 3 pages View document
24 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
28 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
22 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 9 pages View document
12 Jul 2023 Confirmation statement made on 2023-06-25 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
21 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
13 May 2022 Satisfaction of charge 066293630002 in full · 1 page View document
13 May 2022 Satisfaction of charge 066293630003 in full · 1 page View document
13 May 2022 Satisfaction of charge 066293630001 in full · 1 page View document
23 Feb 2022 Appointment of Mrs Carol Ridley as a director on 2022-02-22 · 2 pages View document
27 Jul 2021 Confirmation statement made on 2021-06-25 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
7 Apr 2021 30/06/20 TOTAL EXEMPTION FULL View document
3 Aug 2020 REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 25 LOMBARD AVENUE BOURNEMOUTH BH6 3LZ ENGLAND View document
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
19 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Jun 2019 REGISTERED OFFICE CHANGED ON 29/06/2019 FROM 22 BARN RISE WEMBLEY MIDDLESEX HA9 9NQ View document
18 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES View document
27 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
24 Nov 2017 FACILITY AGREEMENT SECTION 175 QUOTED 16/10/2017 View document
31 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 066293630003 View document
25 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 066293630002 View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL RIDLEY View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES View document
28 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
5 Jul 2016 Annual return made up to 25 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
16 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
2 Jul 2015 Annual return made up to 25 June 2015 with full list of shareholders View document
8 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
16 Aug 2014 Annual return made up to 25 June 2014 with full list of shareholders View document
1 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
18 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 066293630001 View document
12 Aug 2013 Annual return made up to 25 June 2013 with full list of shareholders View document
26 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
19 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / CAROL JEAN RIDLEY / 18/09/2012 View document
19 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRANCIS RIDLEY / 18/09/2012 View document
19 Sep 2012 Annual return made up to 25 June 2012 with full list of shareholders View document
6 Feb 2012 REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 146 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW ENGLAND View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
27 Jun 2011 Annual return made up to 25 June 2011 with full list of shareholders View document
18 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRANCIS RIDLEY / 18/05/2011 View document
21 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
7 Sep 2010 Annual return made up to 25 June 2010 with full list of shareholders View document
25 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
30 Jun 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS View document
25 Jun 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document