PEMBERSTONE (SECRETARIES) LIMITED: Filings

  • Overview

    Company NamePEMBERSTONE (SECRETARIES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04002731
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PEMBERSTONE (SECRETARIES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Duncan James Moore as a director on Dec 31, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on May 26, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on May 26, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on May 26, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on May 26, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Termination of appointment of David Charles Annetts as a director on Jul 01, 2020

    1 pagesTM01

    Confirmation statement made on May 26, 2020 with no updates

    3 pagesCS01

    Appointment of The Whittington Partnership Llp as a secretary on Nov 26, 2019

    2 pagesAP04

    Termination of appointment of David Charles Annetts as a secretary on Nov 26, 2019

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on May 26, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Duncan James Moore as a director on Mar 31, 2019

    2 pagesAP01

    Director's details changed for Mr Mark Andrew Reynolds on Nov 09, 2018

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on May 26, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on May 26, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0