PEMBERSTONE LIMITED
Company number 06648373 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-16 with no updates · 3 pages | View document |
| 4 Feb 2026 | Appointment of David Andrew Williams as a director on 2025-12-31 · 2 pages | View document |
| 4 Feb 2026 | Termination of appointment of Duncan James Moore as a director on 2025-12-31 · 1 page | View document |
| 1 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-16 with updates · 4 pages | View document |
| 4 Feb 2025 | Appointment of The Whittington Partnership Llp as a secretary on 2025-02-04 · 2 pages | View document |
| 4 Feb 2025 | Termination of appointment of Pemberstone (Secretaries) Limited as a secretary on 2025-02-04 · 1 page | View document |
| 4 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-07-16 with no updates · 3 pages | View document |
| 3 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-16 with no updates · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-07-16 with no updates · 3 pages | View document |
| 4 Aug 2020 | PSC'S CHANGE OF PARTICULARS / PEMBERSTONE GROUP LIMITED / 26/11/2019 | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | View document |
| 3 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANNETTS | View document |
| 5 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES | View document |
| 12 Apr 2019 | DIRECTOR APPOINTED MR DUNCAN JAMES MOORE | View document |
| 19 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES | View document |
| 21 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | View document |
| 6 Jul 2017 | CESSATION OF ANDREW MARTIN BARKER AS A PSC | View document |
| 6 Jul 2017 | CESSATION OF PEMBERSTONE GROUP LIMITED AS A PSC | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEMBERSTONE GROUP LIMITED | View document |
| 17 Jan 2017 | ADOPT ARTICLES 01/09/2016 | View document |
| 15 Dec 2016 | 15/12/16 STATEMENT OF CAPITAL GBP 6804000 | View document |
| 15 Dec 2016 | REDUCE ISSUED CAPITAL 14/12/2016 | View document |
| 15 Dec 2016 | SOLVENCY STATEMENT DATED 14/12/16 | View document |
| 15 Dec 2016 | STATEMENT BY DIRECTORS | View document |
| 10 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2016 | ALTER ARTICLES 23/07/2015 | View document |
| 31 Aug 2016 | ARTICLES OF ASSOCIATION | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 18 Aug 2016 | 23/07/15 STATEMENT OF CAPITAL GBP 6559823 | View document |
| 12 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 1 Jul 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Jul 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jun 2015 | 13/05/14 STATEMENT OF CAPITAL GBP 5122071 | View document |
| 24 Jun 2015 | 05/06/14 STATEMENT OF CAPITAL GBP 5122071 | View document |
| 13 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014 | View document |
| 31 Jul 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 7 Mar 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Mar 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 5122071.00 | View document |
| 4 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 4 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 12 Oct 2011 | 07/10/11 STATEMENT OF CAPITAL GBP 4585100.000 | View document |
| 12 Oct 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Sep 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 13 Jun 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jun 2011 | 27/05/11 STATEMENT OF CAPITAL GBP 4635.000 | View document |
| 7 Apr 2011 | PREVEXT FROM 31/07/2010 TO 31/12/2010 | View document |
| 4 Feb 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Feb 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 4436000.00 | View document |
| 21 Oct 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Oct 2010 | 20/08/10 STATEMENT OF CAPITAL GBP 4366000.00 | View document |
| 27 Sep 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 25 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBERSTONE (SECRETARIES) LIMITED / 16/07/2010 | View document |
| 31 Aug 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Aug 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Aug 2010 | 20/08/10 STATEMENT OF CAPITAL GBP 3701000.00 | View document |
| 25 Aug 2010 | 04/08/10 STATEMENT OF CAPITAL GBP 3401000.00 | View document |
| 17 Jun 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 2401001 | View document |
| 17 Jun 2010 | AGGREMENT 15/06/2010 | View document |
| 21 May 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 2301000 | View document |
| 27 Apr 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Apr 2010 | ADOPT ARTICLES 01/04/2010 | View document |
| 8 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 31 Mar 2010 | SUBDIVE SHARES 23/03/2010 | View document |
| 31 Mar 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 99901 | View document |
| 31 Mar 2010 | SUB-DIVISION 23/03/10 | View document |
| 11 Mar 2010 | COMPANY NAME CHANGED PGL (EIGHTY-FOUR) LIMITED CERTIFICATE ISSUED ON 11/03/10 | View document |
| 9 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PEMBERSTONE (DIRECTORS) LIMITED | View document |
| 23 Feb 2010 | ADOPT ARTICLES 19/02/2010 | View document |
| 18 Feb 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Feb 2010 | DIRECTOR APPOINTED MR DAVID CHARLES ANNETTS | View document |
| 17 Feb 2010 | DIRECTOR APPOINTED MR ANDREW MARTIN BARKER | View document |
| 20 Oct 2009 | CHANGE PERSON AS DIRECTOR | View document |
| 2 Sep 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | DIRECTOR APPOINTED MARK ANDREW REYNOLDS | View document |
| 16 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |