- Company Overview for PEBBLE MILL INVESTMENTS LIMITED (04373741)
- Filing history for PEBBLE MILL INVESTMENTS LIMITED (04373741)
- People for PEBBLE MILL INVESTMENTS LIMITED (04373741)
- Charges for PEBBLE MILL INVESTMENTS LIMITED (04373741)
- More for PEBBLE MILL INVESTMENTS LIMITED (04373741)
| 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) |
|---|---|---|---|
| 08 Aug 2024 | AA | Full accounts made up to 5 April 2024 | |
| 05 Aug 2024 | CS01 | Confirmation statement made on 2 August 2024 with no updates | |
| 10 Jun 2024 | MR04 | Satisfaction of charge 8 in full | |
| 10 Jun 2024 | MR04 | Satisfaction of charge 7 in full | |
| 10 Jun 2024 | MR04 | Satisfaction of charge 6 in full | |
| 02 Oct 2023 | AP01 | Appointment of Mr Philip John Clark as a director on 21 September 2023 | |
| 13 Sep 2023 | AA | Full accounts made up to 5 April 2023 | |
| 01 Sep 2023 | MR01 | Registration of charge 043737410011, created on 29 August 2023 | |
| 07 Aug 2023 | CS01 | Confirmation statement made on 2 August 2023 with no updates | |
| 07 Aug 2023 | PSC05 | Change of details for Calthorpe Developments (Edgbaston) Limited as a person with significant control on 20 February 2018 | |
| 01 Aug 2023 | TM01 | Termination of appointment of Andrew John Parker as a director on 31 July 2023 | |
| 02 Aug 2022 | CS01 | Confirmation statement made on 2 August 2022 with no updates | |
| 19 Jul 2022 | AA | Full accounts made up to 5 April 2022 | |
| 22 Nov 2021 | AP03 | Appointment of Mr David Ian Wooldridge as a secretary on 19 November 2021 | |
| 22 Nov 2021 | TM02 | Termination of appointment of Michael Thomas Bennett as a secretary on 19 November 2021 | |
| 25 Aug 2021 | AA | Accounts for a small company made up to 5 April 2021 | |
| 20 Aug 2021 | CS01 | Confirmation statement made on 2 August 2021 with no updates | |
| 03 Sep 2020 | MR01 | Registration of charge 043737410010, created on 28 August 2020 | |
| 24 Aug 2020 | AA | Accounts for a small company made up to 5 April 2020 | |
| 10 Aug 2020 | CS01 | Confirmation statement made on 2 August 2020 with no updates | |
| 29 Jul 2020 | AP01 | Appointment of Mr Andrew John Parker as a director on 24 July 2020 | |
| 28 Jul 2020 | AP01 | Appointment of Mrs Paula Maria Hay-Plumb as a director on 24 July 2020 | |
| 27 Jul 2020 | AP01 | Appointment of Mr Gerald Anthony Allison as a director on 24 July 2020 | |
| 15 Jul 2020 | AP01 | Appointment of Mr Haydn John Cooper as a director on 13 July 2020 | |
| 15 Jul 2020 | TM01 | Termination of appointment of Mark Samuel Wilton Lee as a director on 10 July 2020 |