PEMBERSTONE GROWTH INVESTMENTS LIMITED: Filings

  • Overview

    Company NamePEMBERSTONE GROWTH INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14032213
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PEMBERSTONE GROWTH INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 06, 2026 with updates

    4 pagesCS01

    Appointment of David Andrew Williams as a director on Dec 31, 2025

    2 pagesAP01

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

    1 pagesTM01

    Cessation of Sally Barker as a person with significant control on Dec 12, 2025

    1 pagesPSC07

    Cessation of Harry James Barker as a person with significant control on Dec 12, 2025

    1 pagesPSC07

    Cessation of Andrew Martin Barker as a person with significant control on Dec 12, 2025

    1 pagesPSC07

    Notification of Pemberstone Group Limited as a person with significant control on Dec 12, 2025

    2 pagesPSC02

    Notification of Harry James Barker as a person with significant control on Dec 12, 2025

    2 pagesPSC01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Apr 06, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Previous accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Apr 06, 2023 with updates

    4 pagesCS01

    Change of details for Mr Andrew Martin Barker as a person with significant control on Apr 12, 2022

    2 pagesPSC04

    Change of details for Sally Barker as a person with significant control on Apr 12, 2022

    2 pagesPSC04

    Appointment of The Whittington Partnership Llp as a secretary on Apr 11, 2022

    2 pagesAP04

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2022

    Statement of capital on Apr 07, 2022

    • Capital: GBP 10
    • Capital: GBP 1
    SH01

    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