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PEBBLE COURT MANAGEMENT COMPANY LIMITED

Company number 04424563

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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)
05 Jan 2018 AP01 Appointment of Mr Terry Robinson as a director on 5 January 2018
09 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
09 May 2017 TM01 Termination of appointment of Roger Palmer as a director on 9 May 2017
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Nov 2016 AP01 Appointment of Mr Philip Kenneth Morris as a director on 21 November 2016
28 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 10
28 Apr 2016 TM02 Termination of appointment of Janet Elizabeth Cox as a secretary on 28 April 2016
16 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
17 Nov 2015 AP01 Appointment of Mr Roger Palmer as a director on 16 November 2015
21 Jul 2015 AD01 Registered office address changed from 5/7 Berry Road Newquay Cornwall TR7 1AD to Daniell House Falmouth Road Truro Cornwall TR1 2HX on 21 July 2015
18 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 10
02 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Mar 2015 TM01 Termination of appointment of Edward Terence John Emmett as a director on 17 March 2015
29 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 10
24 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
13 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
15 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
14 May 2012 TM01 Termination of appointment of Elaine Stockman as a director
19 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
02 Jun 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
02 Jun 2011 TM01 Termination of appointment of Stanley Proctor as a director
16 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
01 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Stanley Daniel Proctor on 25 April 2010