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PEBLEY BEACH HOLDINGS LIMITED

Company number 04403179

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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)
21 Nov 2024 LIQ01 Declaration of solvency
25 Oct 2024 AD01 Registered office address changed from West Swindon Motor Park Paddington Drive Bridgemead Swindon SN5 7SB to Office D, Beresford House Town Quay Southampton SO14 2AQ on 25 October 2024
25 Oct 2024 600 Appointment of a voluntary liquidator
25 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-15
23 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
06 Sep 2023 AA Unaudited abridged accounts made up to 31 March 2023
26 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
14 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
15 Mar 2022 AA Unaudited abridged accounts made up to 31 March 2021
22 Feb 2022 CS01 Confirmation statement made on 12 January 2022 with updates
31 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
01 Feb 2021 CS01 Confirmation statement made on 12 January 2021 with updates
13 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with updates
16 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
21 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
19 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
22 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
18 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
13 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
02 Dec 2016 TM01 Termination of appointment of Michael Brunsdon as a director on 25 November 2016
02 Dec 2016 TM02 Termination of appointment of Michael Brunsdon as a secretary on 25 November 2016
14 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,915
13 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,915