PEBSHAM LIMITED

Company number 09185923

Date	Type	Description	View / Download
28 May 2019	TM01	Termination of appointment of Stefan Hothi as a director on 3 November 2017	(1 page)
05 Mar 2019	AA	Audit exemption subsidiary accounts made up to 29 October 2017	(11 pages)
05 Mar 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/10/17	(35 pages)
21 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/10/17	(3 pages)
21 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/10/17	(1 page)
30 Oct 2018	AA01	Current accounting period shortened from 30 October 2017 to 29 October 2017	(1 page)
31 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	(3 pages)
31 Jul 2018	AA01	Previous accounting period shortened from 31 October 2017 to 30 October 2017	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	(3 pages)
08 Aug 2017	AA	Audit exemption subsidiary accounts made up to 31 October 2016	(11 pages)
08 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/16	(39 pages)
08 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/16	(3 pages)
08 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/16	(1 page)
17 Mar 2017	AP01	Appointment of Mr Zubair Malik as a director on 1 November 2016	(2 pages)
17 Mar 2017	TM01	Termination of appointment of Suhail Sharief as a director on 31 October 2016	(1 page)
17 Mar 2017	AD01	Registered office address changed from Unit 18, Neills Road Bold Industrial Park Bold St Helens Merseyside WA9 4TU to The Meadows Ruskin Drive Dentons Green St. Helens WA10 6RP on 17 March 2017	(1 page)
01 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 October 2016	(1 page)
20 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(5 pages)
04 May 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(4 pages)
04 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(31 pages)
04 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
04 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)
25 Apr 2016	AA01	Previous accounting period shortened from 31 August 2015 to 30 June 2015	(1 page)
11 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 102	(4 pages)
21 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-21 GBP 102 MODEL ARTICLES ‐ Model articles adopted	(8 pages)