- Company Overview for PEBSHAM LIMITED (09185923)
- Filing history for PEBSHAM LIMITED (09185923)
- People for PEBSHAM LIMITED (09185923)
- Charges for PEBSHAM LIMITED (09185923)
- More for PEBSHAM LIMITED (09185923)
| 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) |
|---|---|---|---|
| 11 Nov 2024 | AA |
Audit exemption subsidiary accounts made up to 28 October 2023
This document is being processed and will be available in 10 days.
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| 11 Nov 2024 | PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/10/23
This document is being processed and will be available in 10 days.
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| 11 Nov 2024 | AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/10/23
This document is being processed and will be available in 10 days.
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| 11 Nov 2024 | GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/10/23
This document is being processed and will be available in 10 days.
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| 04 Oct 2024 | CS01 | Confirmation statement made on 4 October 2024 with updates | |
| 17 Jul 2024 | CS01 | Confirmation statement made on 2 July 2024 with no updates | |
| 25 Jun 2024 | PSC02 | Notification of Clarity Stores Ltd as a person with significant control on 4 June 2024 | |
| 25 Jun 2024 | PSC07 | Cessation of Clarity Stores Ltd as a person with significant control on 7 June 2024 | |
| 25 Jun 2024 | AP01 | Appointment of Mr Ankitsagar Yatindra Tyagi as a director on 4 June 2024 | |
| 25 Jun 2024 | AP01 | Appointment of Mr Hardik Ghanshyambhai Desai as a director on 4 June 2024 | |
| 25 Jun 2024 | AP01 | Appointment of Mr Tejaskumar Laxmanbhai Avaiya as a director on 4 June 2024 | |
| 25 Jun 2024 | TM01 | Termination of appointment of Ankitsagar Yatindra Tyagi as a director on 7 June 2024 | |
| 25 Jun 2024 | TM01 | Termination of appointment of Hardik Ghanshyambhai Desai as a director on 7 June 2024 | |
| 25 Jun 2024 | TM01 | Termination of appointment of Tejaskumar Laxmanbhai Avaiya as a director on 7 June 2024 | |
| 25 Jun 2024 | MR01 | Registration of charge 091859230002, created on 4 June 2024 | |
| 10 Jun 2024 | TM01 | Termination of appointment of Zubair Ashraf Malik as a director on 7 June 2024 | |
| 10 Jun 2024 | AP01 | Appointment of Mr Hardik Ghanshyambhai Desai as a director on 7 June 2024 | |
| 10 Jun 2024 | AP01 | Appointment of Mr Ankitsagar Yatindra Tyagi as a director on 7 June 2024 | |
| 10 Jun 2024 | AP01 | Appointment of Mr Tejaskumar Laxmanbhai Avaiya as a director on 7 June 2024 | |
| 10 Jun 2024 | PSC07 | Cessation of Imaan Limited as a person with significant control on 7 June 2024 | |
| 10 Jun 2024 | AD01 | Registered office address changed from Unit 2 Micklehead Business Park St. Michaels Road Lea Green St. Helens WA9 4YU England to Unit 2.02 High Weald House Glovers End Bexhill-on-Sea TN39 5ES on 10 June 2024 | |
| 10 Jun 2024 | PSC02 | Notification of Clarity Stores Ltd as a person with significant control on 7 June 2024 | |
| 06 Jun 2024 | MR01 | Registration of charge 091859230001, created on 4 June 2024 | |
| 08 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 28 October 2022 | |
| 08 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/10/22 |