Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PEBBLEFORD LETTINGS LTD

Company number 11278420

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Dec 2024 AA Micro company accounts made up to 31 March 2024
27 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
20 Nov 2023 AA Micro company accounts made up to 31 March 2023
27 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with updates
09 Mar 2023 PSC05 Change of details for Pebbleford Group Limited as a person with significant control on 9 March 2023
09 Mar 2023 PSC04 Change of details for Mr Darren Mcloughlin as a person with significant control on 9 March 2023
28 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2023 MA Memorandum and Articles of Association
22 Feb 2023 SH01 Statement of capital following an allotment of shares on 17 February 2023
  • GBP 100
22 Feb 2023 AD01 Registered office address changed from 26-28 Headlands Kettering NN15 7HP England to Unit 2, Brooklands Court Brooklands Court Kettering Venture Park Kettering NN15 6FD on 22 February 2023
17 Feb 2023 AP01 Appointment of Mr Adam Nitsch as a director on 17 February 2023
05 Dec 2022 PSC02 Notification of Pebbleford Group Limited as a person with significant control on 1 December 2022
05 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
06 Jul 2022 CERTNM Company name changed prestige painters & decorators LIMITED\certificate issued on 06/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-05
28 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
06 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
30 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
18 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
29 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
08 Jan 2020 AD01 Registered office address changed from 1 London Road Kettering NN16 0EF United Kingdom to 26-28 Headlands Kettering NN15 7HP on 8 January 2020
29 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
05 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
27 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-27
  • GBP 1