Companies House does not verify the accuracy of the information filed

5 PEBBLES LTD

Company number 11480978

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2022	AD01	Registered office address changed from Beechfell Leckhampton Hill Cheltenham GL53 9QW England to Quantum Office 6 Peacock Road Thornbury Gloucestershire BS35 1FF on 11 October 2022	View PDF Registered office address changed from Beechfell Leckhampton Hill Cheltenham GL53 9QW England to Quantum Office 6 Peacock Road Thornbury Gloucestershire BS35 1FF on 11 October 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Nov 2021	CH01	Director's details changed for Mr Adrian Paul Hinchcliffe on 29 November 2021	View PDF Director's details changed for Mr Adrian Paul Hinchcliffe on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Oct 2020	AD01	Registered office address changed from Beechfell Leckhampton Hill Cheltenham GL53 9QW England to Beechfell Leckhampton Hill Cheltenham GL53 9QW on 27 October 2020	View PDF Registered office address changed from Beechfell Leckhampton Hill Cheltenham GL53 9QW England to Beechfell Leckhampton Hill Cheltenham GL53 9QW on 27 October 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	AD01	Registered office address changed from 81 Shurdington Road Cheltenham GL53 0JQ England to Beechfell Leckhampton Hill Cheltenham GL53 9QW on 27 October 2020	View PDF Registered office address changed from 81 Shurdington Road Cheltenham GL53 0JQ England to Beechfell Leckhampton Hill Cheltenham GL53 9QW on 27 October 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2020	TM01	Termination of appointment of Arijit Mitra as a director on 7 March 2020	View PDF Termination of appointment of Arijit Mitra as a director on 7 March 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	View PDF Confirmation statement made on 23 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	AD01	Registered office address changed from 8 Gambet Road Brockworth GL3 4SF England to 81 Shurdington Road Cheltenham GL53 0JQ on 23 November 2018	View PDF Registered office address changed from 8 Gambet Road Brockworth GL3 4SF England to 81 Shurdington Road Cheltenham GL53 0JQ on 23 November 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-17 - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	AP01	Appointment of Mr Arijit Mitra as a director on 2 August 2018	View PDF Appointment of Mr Arijit Mitra as a director on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	AP01	Appointment of Mr Mark Jonathan Jeffery as a director on 2 August 2018	View PDF Appointment of Mr Mark Jonathan Jeffery as a director on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	AA01	Current accounting period shortened from 31 July 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 July 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-24 GBP 1	View PDF Incorporation Statement of capital on 2018-07-24 GBP 1 - link opens in a new window - 28 pages (28 pages)

Cookies on Companies House services

5 PEBBLES LTD

Filter by category