PEBBLES CARE LIMITED

Company number 04854937

Date	Type	Description	View / Download
05 May 2022	TM01	Termination of appointment of Liam Michael Bain as a director on 31 March 2022	(1 page)
13 Apr 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(25 pages)
13 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(46 pages)
13 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
23 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(46 pages)
23 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
08 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
23 Aug 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	(3 pages)
18 Jun 2021	AP01	Appointment of Mrs Yvonne Thompson as a director on 1 June 2021	(2 pages)
18 Jun 2021	AP01	Appointment of Mr Mark Williams as a director on 1 June 2021	(2 pages)
24 Feb 2021	AUD	Auditor's resignation	(1 page)
17 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
17 Nov 2020	AUD	Auditor's resignation	(1 page)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
26 Aug 2020	CS01	Confirmation statement made on 22 August 2020 with updates	(4 pages)
28 Apr 2020	AD01	Registered office address changed from Rouse House 2 Wyther Lane Kirkstall Leeds West Yorkshire LS5 3BT to 2 the Calls Leeds LS2 7JU on 28 April 2020	(1 page)
22 Apr 2020	AP01	Appointment of Mr Liam Michael Bain as a director on 21 April 2020	(2 pages)
22 Apr 2020	TM01	Termination of appointment of Alison Moore as a director on 17 April 2020	(1 page)
02 Dec 2019	MR04	Satisfaction of charge 3 in full	(4 pages)
02 Dec 2019	MR04	Satisfaction of charge 4 in full	(4 pages)
02 Dec 2019	MR04	Satisfaction of charge 2 in full	(4 pages)
02 Dec 2019	MR04	Satisfaction of charge 048549370005 in full	(4 pages)
02 Dec 2019	MR04	Satisfaction of charge 048549370006 in full	(4 pages)
25 Nov 2019	PSC07	Cessation of Pebbles Properties Ltd as a person with significant control on 6 November 2019	(1 page)
20 Nov 2019	PSC02	Notification of Pebbles Properties Ltd as a person with significant control on 6 November 2019	(4 pages)