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PEBECH HOLDINGS LIMITED

Company number 06979349

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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)
26 Jul 2018	PSC07	Cessation of Peter Reginald Watmore as a person with significant control on 6 April 2016	View PDF Cessation of Peter Reginald Watmore as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2018	PSC07	Cessation of Beverley Anne Watmore as a person with significant control on 6 April 2016	View PDF Cessation of Beverley Anne Watmore as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
02 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
04 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	View PDF Confirmation statement made on 4 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2017	PSC01	Notification of Beverley Anne Watmore as a person with significant control on 6 April 2016	View PDF Notification of Beverley Anne Watmore as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	PSC01	Notification of Peter Reginald Watmore as a person with significant control on 6 April 2016	View PDF Notification of Peter Reginald Watmore as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 5 April 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 52	View PDF Statement of capital following an allotment of shares on 5 April 2017 GBP 52 - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
08 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
07 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 4	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 4 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
11 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 4	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 4 - link opens in a new window - 3 pages (3 pages)
27 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	MR01	Registration of charge 069793490001	View PDF Registration of charge 069793490001 - link opens in a new window - 5 pages (5 pages)
22 Oct 2013	AD01	Registered office address changed from the Fold 4 Somersall Willows Somersall Lane Chesterfield Derbyshire S40 3SR on 22 October 2013	View PDF Registered office address changed from the Fold 4 Somersall Willows Somersall Lane Chesterfield Derbyshire S40 3SR on 22 October 2013 - link opens in a new window - 1 page (1 page)
19 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 4	View PDF Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 4 - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	AA01	Current accounting period shortened from 31 August 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 August 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	AR01	Annual return made up to 4 August 2012	View PDF Annual return made up to 4 August 2012 - link opens in a new window - 14 pages (14 pages)
24 May 2012	AD01	Registered office address changed from the Villa 93 Wigton Lane Alwoodley Leeds West Yorkshire LS17 8SH on 24 May 2012	View PDF Registered office address changed from the Villa 93 Wigton Lane Alwoodley Leeds West Yorkshire LS17 8SH on 24 May 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 3 pages (3 pages)

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PEBECH HOLDINGS LIMITED

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