About

Registered Number: 04234888
Date of Incorporation: 14/06/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

 

Founded in 2001, Pemberstone (Directors) Ltd have registered office in Worcester. This company has no directors listed. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
TM01 - Termination of appointment of director 03 August 2020
CS01 - N/A 23 June 2020
AA - Annual Accounts 01 August 2019
CS01 - N/A 14 June 2019
CH01 - Change of particulars for director 12 November 2018
AA - Annual Accounts 07 August 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 04 August 2017
CS01 - N/A 26 June 2017
PSC02 - N/A 26 June 2017
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 07 July 2015
CH01 - Change of particulars for director 16 August 2014
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 28 March 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 03 August 2011
TM01 - Termination of appointment of director 03 August 2011
AP01 - Appointment of director 14 October 2010
AP01 - Appointment of director 14 October 2010
AP01 - Appointment of director 14 October 2010
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 10 August 2010
CH04 - Change of particulars for corporate secretary 09 August 2010
CH02 - Change of particulars for corporate director 09 August 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 10 July 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 18 July 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 18 July 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 19 July 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 11 July 2005
288a - Notice of appointment of directors or secretaries 22 April 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
AA - Annual Accounts 29 September 2004
363a - Annual Return 19 July 2004
AA - Annual Accounts 01 October 2003
363s - Annual Return 18 July 2003
AA - Annual Accounts 25 October 2002
363s - Annual Return 12 July 2002
288b - Notice of resignation of directors or secretaries 21 February 2002
288a - Notice of appointment of directors or secretaries 24 December 2001
288b - Notice of resignation of directors or secretaries 24 December 2001
288b - Notice of resignation of directors or secretaries 24 December 2001
288b - Notice of resignation of directors or secretaries 24 December 2001
288b - Notice of resignation of directors or secretaries 07 December 2001
288b - Notice of resignation of directors or secretaries 07 December 2001
288b - Notice of resignation of directors or secretaries 07 December 2001
288a - Notice of appointment of directors or secretaries 07 December 2001
CERTNM - Change of name certificate 03 August 2001
225 - Change of Accounting Reference Date 03 August 2001
288a - Notice of appointment of directors or secretaries 03 August 2001
288b - Notice of resignation of directors or secretaries 31 July 2001
288b - Notice of resignation of directors or secretaries 31 July 2001
288a - Notice of appointment of directors or secretaries 31 July 2001
288a - Notice of appointment of directors or secretaries 31 July 2001
288a - Notice of appointment of directors or secretaries 31 July 2001
NEWINC - New incorporation documents 14 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.