PEMBERSTONS LIMITED
Company number 08736012 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 13 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Feb 2025 | First Gazette notice for voluntary strike-off | View document |
| 25 Feb 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Feb 2025 | Application to strike the company off the register · 1 page | View document |
| 8 Nov 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-10-17 with no updates · 3 pages | View document |
| 7 Jun 2024 | Registered office address changed from 9/10 the Crescent Wisbech Cambridgeshire PE13 1EH United Kingdom to Suite L3 Fenton Way Chatteris PE16 6TT on 2024-06-07 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-17 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Feb 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-17 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-10-17 with no updates · 3 pages | View document |
| 5 Oct 2021 | Change of details for Mr Christopher Ross Golledge as a person with significant control on 2021-10-04 · 2 pages | View document |
| 5 Oct 2021 | Change of details for Esther Golledge as a person with significant control on 2021-10-04 · 2 pages | View document |
| 5 Oct 2021 | Director's details changed for Mr Christopher Ross Golledge on 2021-10-04 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES | View document |
| 11 Apr 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | View document |
| 24 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSS GOLLEDGE / 23/07/2018 | View document |
| 23 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSS GOLLEDGE / 20/07/2018 | View document |
| 23 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTHER GOLLEDGE | View document |
| 25 Jun 2018 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 9/10 THE CRESCENT THE CRESCENT WISBECH CAMBRIDGESHIRE PE13 1EH UNITED KINGDOM | View document |
| 4 Jun 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM BULLEY DAVEY 9/10 THE CRESCENT WISBECH CAMBRIDGESHIRE PE13 1EH | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | View document |
| 25 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSS GOLLEDGE / 01/09/2017 | View document |
| 24 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSS GOLLEDGE / 01/09/2017 | View document |
| 24 Oct 2017 | CESSATION OF ESTHER RICHES AS A PSC | View document |
| 24 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSS GOLLEDGE / 01/09/2017 | View document |
| 9 Oct 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 40 | View document |
| 13 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSS GOLLEDGE / 13/01/2017 | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 9 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Oct 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 19 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSS GOLLEDGE / 19/08/2015 | View document |
| 5 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Feb 2015 | CURREXT FROM 31/10/2014 TO 31/03/2015 | View document |
| 4 Nov 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 17 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |