Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
AP01 |
Appointment of Ms Chloe French as a director on 29 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Piers Oliver Daniell as a director on 29 October 2024
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05 Jul 2024 |
AA |
Micro company accounts made up to 9 October 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 9 October 2022
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09 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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28 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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28 Apr 2023 |
PSC07 |
Cessation of Freemantle Developments (Salcombe) Limited as a person with significant control on 14 April 2023
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21 Feb 2023 |
AP01 |
Appointment of Mr Richard Greener as a director on 8 February 2023
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21 Feb 2023 |
AP01 |
Appointment of Dr Edward Lyall as a director on 8 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Paul Marcus Coggins as a director on 7 February 2023
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31 Oct 2022 |
TM01 |
Termination of appointment of Lindsey Marie Edwards as a director on 31 October 2022
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29 Jun 2022 |
AA |
Micro company accounts made up to 9 October 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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08 Oct 2021 |
AA |
Micro company accounts made up to 9 October 2020
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04 Oct 2021 |
AD01 |
Registered office address changed from Island Street Island Street Salcombe TQ8 8DP England to Pebbles of Salcombe Ltd 4-5B Island Square Island Street Salcombe Devon TQ8 8DP on 4 October 2021
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17 May 2021 |
TM02 |
Termination of appointment of Remus Management Limited as a secretary on 14 May 2021
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10 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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22 Feb 2021 |
AP04 |
Appointment of Remus Management Limited as a secretary on 18 February 2021
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22 Feb 2021 |
TM02 |
Termination of appointment of Remus Management Limited as a secretary on 18 February 2021
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22 Feb 2021 |
AP03 |
Appointment of Remus Management Limited as a secretary on 18 February 2021
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01 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-21
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02 Jun 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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02 Jun 2020 |
CH04 |
Secretary's details changed for Pebbles of Salcombe Ltd on 1 June 2020
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08 Apr 2020 |
AA |
Total exemption full accounts made up to 9 October 2019
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