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PEBLEY BEACH LIMITED

Company number 01288208

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
18 Dec 2017 AA Audited abridged accounts made up to 31 March 2017
16 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
09 Jan 2017 AA Audited abridged accounts made up to 31 March 2016
25 Nov 2016 TM01 Termination of appointment of Michael Brunsdon as a director on 25 November 2016
25 Nov 2016 TM02 Termination of appointment of Michael Brunsdon as a secretary on 25 November 2016
21 Jun 2016 MR04 Satisfaction of charge 11 in full
26 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
30 Dec 2015 AA Accounts for a small company made up to 31 March 2015
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
11 Jan 2015 AA Accounts for a small company made up to 31 March 2014
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,000
28 Jan 2014 CH01 Director's details changed for Mr. Michael Brunsdon on 16 September 2012
28 Jan 2014 CH03 Secretary's details changed for Mr. Michael Brunsdon on 16 September 2012
17 Dec 2013 AA Accounts for a small company made up to 31 March 2013
22 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 12
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
11 Dec 2012 AA Accounts for a small company made up to 31 March 2012
10 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
10 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
15 Nov 2011 AA Accounts for a small company made up to 31 March 2011
31 Mar 2011 AD01 Registered office address changed from Pebley Beach 1-3 Moormead Road Wroughton Swindon Wiltshire SN4 9BS on 31 March 2011
16 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 11