PEBBLE RIDGE LAND LIMITED

Company number 08264157

Date	Type	Description	View / Download
06 Nov 2017	MR01	Registration of charge 082641570005, created on 27 October 2017	(30 pages)
07 Aug 2017	MR01	Registration of charge 082641570004, created on 7 August 2017	(42 pages)
03 Aug 2017	MR01	Registration of charge 082641570003, created on 3 August 2017	(30 pages)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages)
25 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(5 pages)
04 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
11 Dec 2015	AA01	Previous accounting period extended from 30 April 2015 to 30 September 2015	(1 page)
02 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 106	(9 pages)
16 Jun 2015	MR01	Registration of charge 082641570002, created on 2 June 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(32 pages)
04 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 106	(9 pages)
11 Oct 2014	SH01	Statement of capital following an allotment of shares on 23 September 2014 GBP 106	(4 pages)
11 Oct 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)
17 Jul 2014	AA	Micro company accounts made up to 30 April 2014	(3 pages)
17 Jul 2014	AA01	Previous accounting period shortened from 31 October 2014 to 30 April 2014	(1 page)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 11 April 2014 GBP 1	(4 pages)
23 Apr 2014	MR01	Registration of charge 082641570001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(33 pages)
11 Apr 2014	AP03	Appointment of Jacqueline Tracy Haynes as a secretary	(2 pages)
11 Apr 2014	AP01	Appointment of Peter How as a director	(2 pages)
11 Apr 2014	AP01	Appointment of Mrs Louise Michelle Parkinson as a director	(2 pages)
11 Apr 2014	AP01	Appointment of Priscilla Jane Harrison as a director	(2 pages)
11 Apr 2014	AP01	Appointment of Mrs Brenda Sharman as a director	(2 pages)
21 Mar 2014	CERTNM	Company name changed chichester homes barbican LIMITED\certificate issued on 21/03/14 RES15 ‐ Change company name resolution on 2014-03-20 NM01 ‐ Change of name by resolution	(3 pages)
04 Nov 2013	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
04 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders	(3 pages)

Previous

• 1
• 2
• 3

Next