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PEBBLE BEACH LIMITED

Company number 05079688

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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)
01 May 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
22 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
26 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
19 May 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2,000
16 Feb 2016 AD01 Registered office address changed from 36 Gloucester Avenue Lonson NW1 7BB England to 36 36 Gloucester Avenue London Great Britain NW1 7BB on 16 February 2016
16 Feb 2016 AD01 Registered office address changed from 36 Gloucester Avenue Gloucester Avenue London NW1 7BB England to 36 36 Gloucester Avenue London Great Britain NW1 7BB on 16 February 2016
16 Feb 2016 AD01 Registered office address changed from 36 Gloucester Avenue London NW1 7BB England to 36 36 Gloucester Avenue London Great Britain NW1 7BB on 16 February 2016
16 Feb 2016 AD01 Registered office address changed from 36 Gloucester Avenue London NW1 7BB NW1 7BB England to 36 36 Gloucester Avenue London Great Britain NW1 7BB on 16 February 2016
16 Feb 2016 AD01 Registered office address changed from 7 Parkside Hamilton Road London W5 2EG to 36 36 Gloucester Avenue London Great Britain NW1 7BB on 16 February 2016
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
10 May 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-10
  • GBP 2,000
10 May 2015 TM02 Termination of appointment of Richard Gregory Barca as a secretary on 1 May 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Sep 2014 AD01 Registered office address changed from Linton House 39 Highgate Road London NW5 1RS to 7 Parkside Hamilton Road London W5 2EG on 8 September 2014
11 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2,000
18 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
07 May 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
19 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
09 May 2011 AA Total exemption full accounts made up to 31 March 2010
30 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off