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PEBBLE BAY DEVELOPMENTS LIMITED

Company number 02584130

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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)
19 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
19 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with updates
14 Dec 2021 PSC04 Change of details for Kim Louise Abbott as a person with significant control on 8 December 2021
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
14 Jan 2021 PSC04 Change of details for a person with significant control
14 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
20 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Nov 2019 MR04 Satisfaction of charge 1 in full
22 Nov 2019 TM02 Termination of appointment of Robin Charles Farrant as a secretary on 4 September 2019
22 Nov 2019 TM01 Termination of appointment of Robin Charles Farrant as a director on 4 September 2019
11 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jun 2019 SH08 Change of share class name or designation
18 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
27 Sep 2018 SH08 Change of share class name or designation
26 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
19 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with updates
21 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
21 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates