PEMBERSTONE PROPERTIES (NO. 5) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Confirmation statement made on 2025-06-25 with updates |
| 29/04/2529 April 2025 | Change of details for Pemberstone Ventures Holdings Limited as a person with significant control on 2025-04-17 |
| 23/12/2423 December 2024 | Registration of charge 082694150005, created on 2024-12-18 |
| 23/12/2423 December 2024 | Registration of charge 082694150004, created on 2024-12-18 |
| 16/12/2416 December 2024 | Appointment of The Whittington Partnership Llp as a secretary on 2024-12-12 |
| 16/12/2416 December 2024 | Termination of appointment of Pemberstone (Secretaries) Limited as a secretary on 2024-12-12 |
| 29/11/2429 November 2024 | Notification of Pemberstone Ventures Holdings Limited as a person with significant control on 2024-10-28 |
| 29/11/2429 November 2024 | Cessation of Pemberstone Limited as a person with significant control on 2024-10-28 |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-06-25 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 2021-06-25 with no updates |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANNETTS |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 05/08/195 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR DUNCAN JAMES MOORE |
| 09/11/189 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW REYNOLDS / 09/11/2018 |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 01/08/171 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 082694150001 |
| 01/08/171 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 082694150002 |
| 27/07/1727 July 2017 | CESSATION OF PGL (201) LIMITED AS A PSC |
| 13/07/1713 July 2017 | PSC'S CHANGE OF PARTICULARS / PEMBERSTONE GROUP LIMITED / 24/04/2017 |
| 13/07/1713 July 2017 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEMBERSTONE LIMITED |
| 04/07/174 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | PREVEXT FROM 31/10/2016 TO 31/12/2016 |
| 10/05/1710 May 2017 | COMPANY NAME CHANGED PGL (116) LIMITED CERTIFICATE ISSUED ON 10/05/17 |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR DAVID CHARLES ANNETTS |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR ANDREW MARTIN BARKER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 13/05/1613 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PEMBERSTONE (DIRECTORS) LIMITED |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/10/1530 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 16/12/1416 December 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 26/06/1426 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 25/03/1425 March 2014 | DISS40 (DISS40(SOAD)) |
| 24/03/1424 March 2014 | Annual return made up to 26 October 2013 with full list of shareholders |
| 25/02/1425 February 2014 | FIRST GAZETTE |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 26/10/1226 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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