PEMBERSTONE VENTURES LIMITED

08659981
WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WR5 2ZX

Documents

Documents
Date Category Description Pages
18 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2024 capital Notice of name or other designation of class of shares 2 Buy now
07 Oct 2024 resolution Resolution 5 Buy now
07 Oct 2024 incorporation Memorandum Articles 21 Buy now
07 Oct 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
02 Oct 2024 accounts Annual Accounts 26 Buy now
19 Sep 2024 incorporation Memorandum Articles 21 Buy now
18 Sep 2024 resolution Resolution 4 Buy now
16 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2024 capital Statement of capital (Section 108) 9 Buy now
06 Sep 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Sep 2024 insolvency Solvency Statement dated 06/09/24 1 Buy now
06 Sep 2024 resolution Resolution 4 Buy now
01 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Oct 2023 accounts Annual Accounts 26 Buy now
25 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 59 Buy now
24 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 62 Buy now
27 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 accounts Annual Accounts 59 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2020 officers Termination of appointment of director (David Charles Annetts) 1 Buy now
02 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2020 officers Appointment of director (Mr David Andrew Williams) 2 Buy now
07 Oct 2019 accounts Annual Accounts 62 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Nov 2018 officers Change of particulars for director (Mr Mark Andrew Reynolds) 2 Buy now
22 Oct 2018 resolution Resolution 2 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2018 accounts Annual Accounts 59 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Sep 2017 accounts Annual Accounts 57 Buy now
11 Jul 2017 capital Return of Allotment of shares 10 Buy now
11 Jul 2017 capital Notice of name or other designation of class of shares 2 Buy now
05 Jul 2017 resolution Resolution 25 Buy now
05 Jul 2017 resolution Resolution 3 Buy now
15 Sep 2016 accounts Annual Accounts 57 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Oct 2015 officers Appointment of director (Mr Duncan James Moore) 2 Buy now
02 Oct 2015 accounts Annual Accounts 33 Buy now
18 Sep 2015 annual-return Annual Return 6 Buy now
18 Sep 2015 mortgage Registration of a charge 32 Buy now
18 Sep 2015 mortgage Registration of a charge 32 Buy now
10 Jul 2015 officers Appointment of corporate secretary (The Whittington Partnership Llp) 2 Buy now
26 Jan 2015 officers Appointment of director (Mr Mark Ashley Anslow) 2 Buy now
21 Oct 2014 annual-return Annual Return 5 Buy now
07 Oct 2014 accounts Annual Accounts 33 Buy now
17 Sep 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Aug 2014 officers Change of particulars for director (Mr Andrew Martin Barker) 3 Buy now
19 Feb 2014 resolution Resolution 3 Buy now
19 Feb 2014 resolution Resolution 18 Buy now
19 Feb 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
19 Feb 2014 capital Notice of name or other designation of class of shares 2 Buy now
13 Nov 2013 change-of-name Certificate Change Of Name Company 3 Buy now
11 Sep 2013 capital Return of Allotment of shares 4 Buy now
21 Aug 2013 incorporation Incorporation Company 8 Buy now