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PEBBLE PROPERTIES LTD

Company number 11299963

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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)
14 Nov 2024 AA Total exemption full accounts made up to 31 May 2024
12 Nov 2024 MR04 Satisfaction of charge 112999630001 in full
12 Nov 2024 MR04 Satisfaction of charge 112999630002 in full
09 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
19 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
06 Oct 2023 MR01 Registration of charge 112999630006, created on 28 September 2023
06 Oct 2023 MR01 Registration of charge 112999630007, created on 28 September 2023
30 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: company business 07/05/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2023 MA Memorandum and Articles of Association
27 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with updates
27 Apr 2023 PSC04 Change of details for Mrs Lisa Helen Brown as a person with significant control on 7 April 2023
27 Apr 2023 PSC07 Cessation of Andrew David Brown as a person with significant control on 7 April 2023
22 Mar 2023 TM01 Termination of appointment of Andrew David Brown as a director on 22 March 2023
05 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
19 Jul 2022 AA01 Previous accounting period extended from 31 March 2022 to 31 May 2022
15 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
27 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
12 Jun 2020 CH01 Director's details changed for Mr Andrew David Brown on 31 May 2020
12 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
22 May 2020 MR04 Satisfaction of charge 112999630004 in full
20 May 2020 MR04 Satisfaction of charge 112999630003 in full
30 Mar 2020 MR01 Registration of charge 112999630005, created on 27 March 2020
15 Oct 2019 CH01 Director's details changed for Mr Andrew David Brown on 10 October 2019