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PEBBLES & TALES LTD

Company number 06758964

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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)
31 Jul 2024 CS01 Confirmation statement made on 18 May 2024 with updates
12 Jun 2024 AP01 Appointment of Ms Tracy Anne Priest as a director on 29 April 2024
30 Apr 2024 CERTNM Company name changed chanvre cbd LTD\certificate issued on 30/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-29
22 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
08 May 2023 AA Micro company accounts made up to 31 December 2022
05 Jul 2022 AA Micro company accounts made up to 31 December 2021
21 Jun 2022 CS01 Confirmation statement made on 18 May 2022 with updates
30 Aug 2021 AA Micro company accounts made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with updates
18 Aug 2020 AA Micro company accounts made up to 31 December 2019
18 May 2020 CH01 Director's details changed for Mr Ludovic Lemoues on 18 May 2020
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with updates
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with updates
16 Sep 2019 AA Micro company accounts made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
23 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
26 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-25
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 30 November 2016 with updates
03 Feb 2017 CS01 Confirmation statement made on 26 November 2016 with updates
31 Oct 2016 AP04 Appointment of Nominee Solutions Limited as a secretary on 31 October 2016
31 Oct 2016 TM02 Termination of appointment of Westco Nominees Limited as a secretary on 31 October 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015