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PEBBLES CARE LIMITED

Company number 04854937

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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)
08 Nov 2024 AD03 Register(s) moved to registered inspection location One St Peter's Square St Peters Square Manchester M2 3DE
08 Nov 2024 AD02 Register inspection address has been changed to One St Peter's Square St Peters Square Manchester M2 3DE
04 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
04 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
04 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
04 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
04 Sep 2024 CS01 Confirmation statement made on 22 August 2024 with no updates
29 Apr 2024 TM01 Termination of appointment of Julie Jean Mary Hedge as a director on 29 April 2024
16 Apr 2024 AP01 Appointment of Mr Christopher Strong as a director on 28 March 2024
22 Dec 2023 CH01 Director's details changed for Mrs Julie Jean Mary Mcleish on 22 December 2023
24 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
24 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
24 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
24 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
28 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
23 May 2023 TM01 Termination of appointment of Michael Andrew Walsh as a director on 22 May 2023
26 Jan 2023 CH01 Director's details changed for Mrs Julie Jean Mary Mcleish on 31 December 2022
23 Jan 2023 CH01 Director's details changed for Mrs Julie Jean Mary Hedge on 1 January 2023
16 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
16 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
16 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
16 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
22 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
16 Jun 2022 AP01 Appointment of Mrs Julie Jean Mary Hedge as a director on 30 April 2022
05 May 2022 TM01 Termination of appointment of Yvonne Thompson as a director on 28 April 2022