PEMBERTONS RESIDENTIAL LIMITED
Company number 09375969 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Accounts for a dormant company made up to 2025-12-31 · 4 pages | View document |
| 13 May 2026 | Confirmation statement made on 2026-04-30 with updates · 4 pages | View document |
| 4 Feb 2026 | Register inspection address has been changed from Arcadia House Maritime Walk Southampton SO14 3TL England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR · 1 page | View document |
| 2 Feb 2026 | Director's details changed for Mr Ouda Saleh on 2026-02-02 · 2 pages | View document |
| 2 Feb 2026 | Change of details for Emeria Uk Dormants Limited as a person with significant control on 2026-02-02 · 2 pages | View document |
| 2 Feb 2026 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2026-02-02 · 1 page | View document |
| 2 Feb 2026 | Secretary's details changed for Firstport Secretarial Limited on 2026-02-02 · 1 page | View document |
| 2 Feb 2026 | Director's details changed for Mr Steve John Perrett on 2026-02-02 · 2 pages | View document |
| 3 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-04-30 with updates · 4 pages | View document |
| 21 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-30 with updates · 4 pages | View document |
| 28 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 21 Jun 2023 | Cessation of Firstport Group Limited as a person with significant control on 2023-05-31 · 1 page | View document |
| 21 Jun 2023 | Notification of Emeria Uk Dormants Limited as a person with significant control on 2023-05-31 · 2 pages | View document |
| 10 May 2023 | Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR · 1 page | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-10 with no updates · 3 pages | View document |
| 10 May 2023 | Change of details for Firstport Limited as a person with significant control on 2023-04-11 · 2 pages | View document |
| 18 Jan 2023 | Director's details changed for Mr Ouda Saleh on 2022-08-22 · 2 pages | View document |
| 6 Oct 2022 | Appointment of Mr Steve John Perrett as a director on 2022-08-18 · 2 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-16 with no updates · 3 pages | View document |
| 9 Aug 2021 | Accounts for a dormant company made up to 2020-12-31 · 4 pages | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES | View document |
| 24 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | View document |
| 16 May 2018 | SAIL ADDRESS CHANGED FROM: 10-18 UNION STREET UNION STREET LONDON SE1 1SZ | View document |
| 14 May 2018 | CESSATION OF KNIGHT SQUARE LIMITED AS A PSC | View document |
| 14 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRSTPORT LIMITED | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | View document |
| 21 Sep 2017 | CORPORATE SECRETARY APPOINTED FIRSTPORT SECRETARIAL LIMITED | View document |
| 21 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY STUART MUNCER | View document |
| 29 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 11 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY OUDA SALEH | View document |
| 11 Jul 2017 | SECRETARY APPOINTED STUART DOUGLAS MUNCER | View document |
| 8 Feb 2017 | PREVSHO FROM 31/01/2017 TO 31/12/2016 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 28 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 10 Feb 2016 | SAIL ADDRESS CHANGED FROM: 10-18 UNION STREET LONDON SE1 1SG | View document |
| 10 Feb 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 27 Jan 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 17 Nov 2015 | SAIL ADDRESS CREATED | View document |
| 1 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR SIAN SADLER | View document |
| 23 Sep 2015 | DIRECTOR APPOINTED MR OUDA SALEH | View document |
| 23 Sep 2015 | SECRETARY APPOINTED MR OUDA SALEH | View document |
| 23 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED | View document |
| 23 Sep 2015 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH | View document |
| 11 Sep 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 27 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 May 2015 | COMPANY NAME CHANGED FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 27/05/15 | View document |
| 6 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |