PEMBERSTONE PROPERTIES (NO. 1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/237 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/11/237 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
| 22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
| 10/08/2310 August 2023 | Application to strike the company off the register |
| 28/07/2328 July 2023 | Satisfaction of charge 072889480006 in full |
| 28/07/2328 July 2023 | Satisfaction of charge 072889480002 in full |
| 28/07/2328 July 2023 | Satisfaction of charge 072889480003 in full |
| 28/07/2328 July 2023 | Satisfaction of charge 072889480004 in full |
| 28/07/2328 July 2023 | Satisfaction of charge 072889480005 in full |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-12 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 2021-06-18 with no updates |
| 31/07/1931 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR DUNCAN JAMES MOORE |
| 14/11/1814 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW REYNOLDS / 09/11/2018 |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEMBERSTONE LIMITED |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
| 24/10/1624 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 06/07/166 July 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 12/10/1512 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 08/10/158 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072889480006 |
| 08/10/158 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072889480005 |
| 06/07/156 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 03/10/143 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014 |
| 16/07/1416 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 08/04/148 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072889480004 |
| 01/04/141 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072889480003 |
| 05/02/145 February 2014 | COMPANY NAME CHANGED PEMBERSTONE (PETERLEE) LIMITED CERTIFICATE ISSUED ON 05/02/14 |
| 30/12/1330 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 072889480002 |
| 21/12/1321 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/10/134 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 19/07/1319 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 04/10/124 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/09/1210 September 2012 | PREVSHO FROM 30/06/2012 TO 31/12/2011 |
| 02/08/122 August 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 18/04/1218 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 05/10/115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/08/113 August 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 19/04/1119 April 2011 | TERMINATE DIR APPOINTMENT |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MR ANDREW MARTIN BARKER |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MR DAVID CHARLES ANNETTS |
| 15/04/1115 April 2011 | COMPANY NAME CHANGED PGL (NINETY-SEVEN) LIMITED CERTIFICATE ISSUED ON 15/04/11 |
| 15/04/1115 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/06/1018 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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