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PEBBLE PROPERTY MANAGEMENT AND LETTINGS LIMITED

Company number 06047763

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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)
20 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 20 October 2017
20 Oct 2017 PSC02 Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Apr 2017 TM01 Termination of appointment of Julian Matthew Irby as a director on 31 March 2017
06 Apr 2017 TM01 Termination of appointment of John Peter Hards as a director on 31 March 2017
05 Apr 2017 AP01 Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017
10 Feb 2017 CS01 Confirmation statement made on 10 January 2017 with updates
25 Oct 2016 CH01 Director's details changed for Mr John Peter Hards on 26 March 2015
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Apr 2016 CH01 Director's details changed for Julian Matthew Irby on 12 April 2016
12 Apr 2016 CH01 Director's details changed for Mr John Peter Hards on 12 April 2016
08 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
22 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
16 Sep 2014 AA01 Previous accounting period shortened from 31 December 2014 to 31 December 2013
16 May 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
21 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
23 Dec 2013 TM01 Termination of appointment of Daniel Heard as a director
23 Dec 2013 AA01 Previous accounting period shortened from 31 January 2014 to 30 November 2013
23 Dec 2013 TM01 Termination of appointment of Katherine Heard as a director
23 Dec 2013 TM02 Termination of appointment of Richard Baker as a secretary
23 Dec 2013 AP01 Appointment of Mr Julian Matthew Irby as a director
23 Dec 2013 AP01 Appointment of Mr John Peter Hards as a director