PEMBERTON HUTTON DEVELOPMENTS LTD

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Company Documents

DateDescription
28/09/2128 September 2021 Final Gazette dissolved via voluntary strike-off

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13/07/2113 July 2021 First Gazette notice for voluntary strike-off

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13/07/2113 July 2021 First Gazette notice for voluntary strike-off

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06/07/216 July 2021 Application to strike the company off the register

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07/04/207 April 2020 30/11/19 TOTAL EXEMPTION FULL

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES

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08/01/208 January 2020 DIRECTOR APPOINTED MRS GILLIAN FAZAN

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08/01/208 January 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN HOYLE

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/03/1925 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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25/03/1925 March 2019 PREVSHO FROM 31/01/2019 TO 30/11/2018

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18/01/1918 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE GRAEME MACDONALD / 14/01/2019

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18/01/1918 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WILLS / 14/01/2019

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18/01/1918 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL BARRY JILLINGS / 14/01/2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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04/04/184 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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06/03/186 March 2018 NOTIFICATION OF PSC STATEMENT ON 24/04/2017

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02/03/182 March 2018 CESSATION OF JOHN BRIAN HOYLE AS A PSC

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02/03/182 March 2018 CESSATION OF BRUCE GRAEME MACDONALD AS A PSC

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02/03/182 March 2018 CESSATION OF NEAL BARRY JILLINGS AS A PSC

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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28/04/1728 April 2017 24/04/17 STATEMENT OF CAPITAL GBP 4

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21/04/1721 April 2017 DIRECTOR APPOINTED MR MICHAEL ANTHONY WILLS

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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02/03/172 March 2017 REGISTERED OFFICE CHANGED ON 02/03/2017 FROM SPLATFORD BARTON KENNFORD EXETER EX6 7XY

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/09/1626 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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18/01/1618 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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14/01/1514 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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