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PEBWORTH MANAGEMENT COMPANY LIMITED

Company number 01572576

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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)
13 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
13 Jun 2017 TM01 Termination of appointment of Elizabeth Mildred Dunn as a director on 1 June 2017
17 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 15
10 May 2016 AP04 Appointment of In Block Management Ltd as a secretary on 10 January 2016
15 Jan 2016 TM02 Termination of appointment of Gem Estate Management Limited as a secretary on 10 January 2016
15 Jan 2016 AD01 Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to C/O Inblock Management Limited 27-29 High Street Ewell Epsom Surrey KT17 1SB on 15 January 2016
30 Nov 2015 AP01 Appointment of Mr Simon Leslie Fearnley as a director on 28 November 2015
16 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
05 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 15
19 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
25 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 15
25 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
18 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
03 Jun 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jun 2011 TM02 Termination of appointment of Gem Estate Management (1995) Ltd as a secretary
15 Jun 2011 AP04 Appointment of Gem Estate Management Limited as a secretary
15 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
15 Jun 2011 CH04 Secretary's details changed for Gem Estate Management Ltd on 26 May 2011
24 Jun 2010 TM01 Termination of appointment of Gary Richman as a director
14 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
14 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders