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PEBBLE BEACH (SEATON) MANAGEMENT COMPANY LIMITED

Company number 09164321

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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)
17 Oct 2024 AP01 Appointment of Mr Laurence Henry Darke as a director on 27 September 2024
01 Oct 2024 TM01 Termination of appointment of Innovus Company Secretaries Limited as a director on 27 September 2024
01 Oct 2024 TM01 Termination of appointment of Philippa Flanegan as a director on 27 September 2024
01 Oct 2024 AP01 Appointment of Mr Ben Louis Jobson as a director on 27 September 2024
12 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
22 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
11 Dec 2023 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 7 December 2023
11 Dec 2023 CH02 Director's details changed for Fairfield Company Secretaries Limited on 7 December 2023
02 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
13 Dec 2022 TM01 Termination of appointment of Felix Robert Keen as a director on 13 December 2022
13 Dec 2022 AP01 Appointment of Mrs Philippa Flanegan as a director on 13 December 2022
26 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
10 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Sep 2021 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 1 September 2021
01 Sep 2021 CH02 Director's details changed for Fairfield Company Secretaries Limited on 1 September 2021
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
07 Jul 2021 AP01 Appointment of Mr Felix Robert Keen as a director on 7 July 2021
07 Jul 2021 TM01 Termination of appointment of Craig Christian Hulbert as a director on 7 July 2021
16 Jun 2021 AD01 Registered office address changed from The Maltings Hyde Hall Farm Sandon Herts SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 16 June 2021
02 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Sep 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
06 May 2020 CH01 Director's details changed for Mr Craig Christian Hulbert on 6 May 2020
29 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018