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PEBBLECOURT LIMITED

Company number 03240522

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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)
15 Aug 2018 AP01 Appointment of Mr Barnaby Gary Walters as a director on 2 August 2018
17 Dec 2017 AA Micro company accounts made up to 31 May 2017
26 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
01 Aug 2017 AP03 Appointment of Mr Richard John Smith as a secretary on 1 August 2017
01 Aug 2017 PSC01 Notification of Richard John Smith as a person with significant control on 1 August 2017
01 Aug 2017 AD01 Registered office address changed from 42 Norwich Road Northwood Middlesex HA6 1NE to Flat 8, Seaton Court, Tregunnick Lane, Seaton Torpoint PL11 3JD on 1 August 2017
01 Aug 2017 PSC07 Cessation of Andrew William May as a person with significant control on 1 August 2017
01 Aug 2017 TM02 Termination of appointment of Andrew William May as a secretary on 1 August 2017
21 Jul 2017 AP01 Appointment of Mr Richard John Smith as a director on 21 July 2017
02 Sep 2016 AA Micro company accounts made up to 31 May 2016
02 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
17 Sep 2015 AA Total exemption full accounts made up to 31 May 2015
31 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 1,000
23 Sep 2014 AA Total exemption full accounts made up to 31 May 2014
07 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-07
  • GBP 1,000
09 Sep 2013 AA Total exemption full accounts made up to 31 May 2013
31 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-31
  • GBP 1,000
31 Aug 2013 TM01 Termination of appointment of Olwen Whittle as a director
11 Oct 2012 AA Total exemption full accounts made up to 31 May 2012
04 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
04 Sep 2012 TM01 Termination of appointment of Joan Montford as a director
03 Sep 2012 TM01 Termination of appointment of Joan Montford as a director
02 Sep 2011 AA Total exemption full accounts made up to 31 May 2011
29 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
10 Sep 2010 AA Total exemption full accounts made up to 31 May 2010