PEMBERTON PROPERTIES LTD

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Company Documents

DateDescription
21/10/2521 October 2025 NewDirector's details changed for Mrs Rio Bianca Pemberton on 2025-10-20

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20/10/2520 October 2025 NewDirector's details changed for Miss Rio Bianca Holden on 2025-10-20

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01/04/251 April 2025 Confirmation statement made on 2025-03-27 with updates

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31/03/2531 March 2025 Change of details for Mrs John Joshua Pemberton as a person with significant control on 2025-03-28

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28/03/2528 March 2025 Withdrawal of a person with significant control statement on 2025-03-28

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28/03/2528 March 2025 Notification of Ann Pemberton as a person with significant control on 2025-03-27

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28/03/2528 March 2025 Notification of Rio Bianca Holden as a person with significant control on 2025-03-27

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28/03/2528 March 2025 Notification of John Joshua Pemberton as a person with significant control on 2025-03-27

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28/03/2528 March 2025 Notification of John Matthew Pemberton as a person with significant control on 2025-03-27

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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22/05/2322 May 2023 Registration of charge 132978460001, created on 2023-05-19

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11/04/2311 April 2023 Confirmation statement made on 2023-03-27 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-03-31

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29/09/2229 September 2022 Cessation of Ann Pemberton as a person with significant control on 2022-09-29

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29/09/2229 September 2022 Notification of a person with significant control statement

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29/09/2229 September 2022 Cessation of John Matthew Pemberton as a person with significant control on 2022-09-29

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29/09/2229 September 2022 Cessation of John Joshua Pemberton as a person with significant control on 2022-09-29

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29/09/2229 September 2022 Cessation of Rio Bianca Holden as a person with significant control on 2022-09-29

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07/04/227 April 2022 Confirmation statement made on 2022-03-27 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/01/2215 January 2022 Statement of capital following an allotment of shares on 2022-01-15

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29/09/2129 September 2021 Notification of John Matthew Pemberton as a person with significant control on 2021-09-29

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29/09/2129 September 2021 Notification of Ann Pemberton as a person with significant control on 2021-09-29

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20/04/2120 April 2021 DIRECTOR APPOINTED MRS ANN PEMBERTON

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20/04/2120 April 2021 DIRECTOR APPOINTED MR JOHN MATTHEW PEMBERTON

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28/03/2128 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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