PEBBLE MILL INVESTMENTS LIMITED

Company number 04373741

Date	Type	Description	View / Download
17 May 2020	AP01	Appointment of Mr David Ian Wooldridge as a director on 15 May 2020	(2 pages)
17 May 2020	TM01	Termination of appointment of Joanna Claire Kirk as a director on 15 May 2020	(1 page)
18 Dec 2019	AA	Accounts for a small company made up to 5 April 2019	(15 pages)
20 Sep 2019	MR04	Satisfaction of charge 5 in full	(5 pages)
23 Aug 2019	MR04	Satisfaction of charge 1 in full	(1 page)
23 Aug 2019	MR04	Satisfaction of charge 2 in full	(1 page)
23 Aug 2019	MR04	Satisfaction of charge 3 in full	(1 page)
23 Aug 2019	MR04	Satisfaction of charge 4 in full	(1 page)
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	(3 pages)
23 May 2019	AP03	Appointment of Mr Michael Thomas Bennett as a secretary on 23 May 2019	(2 pages)
23 May 2019	TM02	Termination of appointment of Martin Brennan Woolhouse as a secretary on 23 May 2019	(1 page)
08 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with updates	(4 pages)
24 Jul 2018	AA	Accounts for a small company made up to 5 April 2018	(16 pages)
15 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	(3 pages)
21 Jul 2017	AA	Accounts for a small company made up to 5 April 2017	(19 pages)
23 May 2017	MR01	Registration of charge 043737410009, created on 15 May 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(33 pages)
15 Dec 2016	AA	Full accounts made up to 5 April 2016	(18 pages)
31 Oct 2016	CH01	Director's details changed for Ms Joanna Claire Kirk on 31 October 2016	(2 pages)
08 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(5 pages)
09 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1	(4 pages)
27 Jul 2015	AA	Full accounts made up to 5 April 2015	(17 pages)
02 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1	(4 pages)
01 Aug 2014	AA	Full accounts made up to 5 April 2014	(18 pages)
03 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1	(4 pages)
18 Jul 2013	AA	Full accounts made up to 5 April 2013	(17 pages)