PEMBERSTONE VENTURES NOMINEES LIMITED

06644241
WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX

Documents

Documents
Date Category Description Pages
23 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Sep 2024 accounts Annual Accounts 2 Buy now
16 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2023 accounts Annual Accounts 2 Buy now
08 Sep 2022 accounts Annual Accounts 2 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 accounts Annual Accounts 2 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2020 accounts Annual Accounts 2 Buy now
04 Aug 2020 officers Termination of appointment of director (David Charles Annetts) 1 Buy now
04 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Sep 2019 accounts Annual Accounts 2 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2018 accounts Annual Accounts 2 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2017 accounts Annual Accounts 2 Buy now
19 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2016 accounts Annual Accounts 2 Buy now
09 Sep 2015 accounts Annual Accounts 2 Buy now
23 Jul 2015 annual-return Annual Return 5 Buy now
16 Aug 2014 officers Change of particulars for director (Mr Andrew Martin Barker) 3 Buy now
30 Jul 2014 annual-return Annual Return 5 Buy now
30 Jul 2014 officers Termination of appointment of director (Pemberstone (Directors) Limited) 1 Buy now
28 Mar 2014 accounts Annual Accounts 2 Buy now
27 Sep 2013 accounts Annual Accounts 2 Buy now
19 Jul 2013 annual-return Annual Return 6 Buy now
19 Jul 2013 officers Appointment of director (Mr Andrew Martin Barker) 2 Buy now
19 Jul 2013 officers Appointment of director (Mr David Charles Annetts) 2 Buy now
24 Sep 2012 accounts Annual Accounts 2 Buy now
12 Sep 2012 annual-return Annual Return 5 Buy now
17 Oct 2011 annual-return Annual Return 5 Buy now
27 Sep 2011 accounts Annual Accounts 1 Buy now
07 Apr 2011 accounts Change Account Reference Date Company Previous Extended 3 Buy now
17 Sep 2010 annual-return Annual Return 5 Buy now
17 Sep 2010 officers Change of particulars for corporate secretary (Pemberstone (Secretaries) Limited) 2 Buy now
17 Sep 2010 officers Change of particulars for corporate director (Pemberstone (Directors) Limited) 2 Buy now
07 Apr 2010 accounts Annual Accounts 2 Buy now
30 Mar 2010 incorporation Memorandum Articles 7 Buy now
26 Mar 2010 change-of-name Certificate Change Of Name Company 2 Buy now
26 Mar 2010 change-of-name Change Of Name Notice 2 Buy now
21 Oct 2009 officers Change of particulars for director 3 Buy now
02 Sep 2009 annual-return Return made up to 11/07/09; full list of members 3 Buy now
02 Sep 2009 address Location of register of members 1 Buy now
02 Sep 2009 address Location of debenture register 1 Buy now
02 Sep 2009 address Registered office changed on 02/09/2009 from whittington hall whitting road worcester worcestershire WR5 2ZX 1 Buy now
17 Nov 2008 officers Director appointed mark andrew reynolds 3 Buy now
11 Jul 2008 incorporation Incorporation Company 20 Buy now