PEMBERSTONE CAPITAL PARTNERS LIMITED: Filings
Overview
| Company Name | PEMBERSTONE CAPITAL PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12845114 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PEMBERSTONE CAPITAL PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||||||||||
Termination of appointment of Duncan James Moore as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 44 pages | AA | ||||||||||||||||||
Appointment of Mr David Andrew Williams as a director on Dec 18, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Aug 27, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 128451140001, created on Oct 11, 2022 | 28 pages | MR01 | ||||||||||||||||||
Appointment of Stephen Barrie Ward as a director on Oct 03, 2022 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Aug 27, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 19, 2022
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||
Statement of capital on Aug 12, 2022
| 3 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 11, 2022
| 4 pages | SH01 | ||||||||||||||||||
Change of details for Sally Ann Barker as a person with significant control on Sep 17, 2020 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr Andrew Martin Barker as a person with significant control on Sep 17, 2020 | 2 pages | PSC04 | ||||||||||||||||||
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