Having been setup in 2012, Pemberstone Properties (No. 4) Ltd are based in Worcester, it's status at Companies House is "Active". The business has 2 directors listed as The Whittington Partnership Llp, Pemberstone (Directors) Limited in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEMBERSTONE (DIRECTORS) LIMITED | 02 November 2012 | 03 September 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THE WHITTINGTON PARTNERSHIP LLP | 01 October 2015 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 04 August 2020 | |
CS01 - N/A | 04 November 2019 | |
AA - Annual Accounts | 07 October 2019 | |
CH01 - Change of particulars for director | 09 November 2018 | |
CS01 - N/A | 08 November 2018 | |
AA - Annual Accounts | 30 August 2018 | |
CS01 - N/A | 10 November 2017 | |
AA - Annual Accounts | 18 August 2017 | |
CS01 - N/A | 14 November 2016 | |
AA - Annual Accounts | 13 October 2016 | |
AP04 - Appointment of corporate secretary | 28 July 2016 | |
TM02 - Termination of appointment of secretary | 28 July 2016 | |
AR01 - Annual Return | 18 November 2015 | |
RESOLUTIONS - N/A | 23 October 2015 | |
AA - Annual Accounts | 12 October 2015 | |
AA01 - Change of accounting reference date | 15 January 2015 | |
AR01 - Annual Return | 04 December 2014 | |
AD01 - Change of registered office address | 04 December 2014 | |
MR01 - N/A | 01 December 2014 | |
CERTNM - Change of name certificate | 25 September 2014 | |
CONNOT - N/A | 25 September 2014 | |
AP01 - Appointment of director | 17 September 2014 | |
AP01 - Appointment of director | 17 September 2014 | |
TM01 - Termination of appointment of director | 17 September 2014 | |
AA - Annual Accounts | 02 July 2014 | |
AR01 - Annual Return | 21 February 2014 | |
NEWINC - New incorporation documents | 02 November 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 November 2014 | Outstanding |
N/A |