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PEBBLEFORD HOMES LTD

Company number 11355900

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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)
17 Dec 2024 AA Micro company accounts made up to 31 March 2024
14 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
20 Nov 2023 AA Micro company accounts made up to 31 March 2023
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
28 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • 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 200
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 AA Accounts for a dormant company made up to 31 May 2022
17 Feb 2023 AP01 Appointment of Mr Adam Nitsch as a director on 17 February 2023
15 Feb 2023 AA01 Current accounting period shortened from 31 May 2023 to 31 March 2023
05 Dec 2022 PSC02 Notification of Pebbleford Group Limited as a person with significant control on 1 December 2022
06 Jul 2022 CERTNM Company name changed prestige drylining and screeding LIMITED\certificate issued on 06/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-05
13 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
22 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
12 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
03 Mar 2021 AA Accounts for a dormant company made up to 31 May 2020
12 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
31 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
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
15 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
11 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-11
  • GBP 100