Pemberstone Investments Ltd was founded on 01 April 1998 and are based in Worcester, it's status is listed as "Active". This business has no directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 03 August 2020 | |
| CS01 - N/A | 28 April 2020 | |
| AA - Annual Accounts | 05 August 2019 | |
| CS01 - N/A | 02 May 2019 | |
| AP01 - Appointment of director | 02 April 2019 | |
| CH01 - Change of particulars for director | 09 November 2018 | |
| AA - Annual Accounts | 19 September 2018 | |
| CS01 - N/A | 03 April 2018 | |
| AA - Annual Accounts | 20 September 2017 | |
| CS01 - N/A | 10 April 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 06 April 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 23 April 2015 | |
| MISC - Miscellaneous document | 20 February 2015 | |
| MR01 - N/A | 29 December 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| CH01 - Change of particulars for director | 16 August 2014 | |
| AR01 - Annual Return | 10 April 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 16 April 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 23 April 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 10 June 2011 | |
| AP01 - Appointment of director | 14 October 2010 | |
| AP01 - Appointment of director | 14 October 2010 | |
| AP01 - Appointment of director | 14 October 2010 | |
| TM01 - Termination of appointment of director | 14 October 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 17 June 2010 | |
| CH04 - Change of particulars for corporate secretary | 17 June 2010 | |
| CH02 - Change of particulars for corporate director | 17 June 2010 | |
| AA - Annual Accounts | 01 November 2009 | |
| 363a - Annual Return | 18 May 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 16 July 2008 | |
| 363a - Annual Return | 28 January 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| 363a - Annual Return | 02 May 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363s - Annual Return | 06 May 2005 | |
| AA - Annual Accounts | 12 October 2004 | |
| 363a - Annual Return | 30 April 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| AA - Annual Accounts | 28 October 2003 | |
| AUD - Auditor's letter of resignation | 28 May 2003 | |
| 363s - Annual Return | 07 May 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363s - Annual Return | 01 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2001 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 27 April 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 02 May 2000 | |
| 287 - Change in situation or address of Registered Office | 25 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2000 | |
| CERTNM - Change of name certificate | 07 December 1999 | |
| AA - Annual Accounts | 06 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 1999 | |
| 225 - Change of Accounting Reference Date | 06 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 1999 | |
| 363s - Annual Return | 02 May 1999 | |
| NEWINC - New incorporation documents | 01 April 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 December 2014 | Outstanding |
N/A |
