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PEBBLE MILL NOMINEE COMPANY LIMITED

Company number 11631151

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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)
21 Aug 2024	AA	Accounts for a dormant company made up to 5 April 2024	View PDF Accounts for a dormant company made up to 5 April 2024 - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 5 April 2023	View PDF Accounts for a dormant company made up to 5 April 2023 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AA	Accounts for a dormant company made up to 5 April 2022	View PDF Accounts for a dormant company made up to 5 April 2022 - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AP03	Appointment of Mr David Ian Wooldridge as a secretary on 19 November 2021	View PDF Appointment of Mr David Ian Wooldridge as a secretary on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	TM02	Termination of appointment of Michael Thomas Bennett as a secretary on 19 November 2021	View PDF Termination of appointment of Michael Thomas Bennett as a secretary on 19 November 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AA	Accounts for a dormant company made up to 5 April 2021	View PDF Accounts for a dormant company made up to 5 April 2021 - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AA	Accounts for a dormant company made up to 5 April 2020	View PDF Accounts for a dormant company made up to 5 April 2020 - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AP01	Appointment of Mr Haydn John Cooper as a director on 13 July 2020	View PDF Appointment of Mr Haydn John Cooper as a director on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	TM01	Termination of appointment of Mark Samuel Wilton Lee as a director on 10 July 2020	View PDF Termination of appointment of Mark Samuel Wilton Lee as a director on 10 July 2020 - link opens in a new window - 1 page (1 page)
17 May 2020	AP01	Appointment of Mr David Ian Wooldridge as a director on 15 May 2020	View PDF Appointment of Mr David Ian Wooldridge as a director on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
17 May 2020	TM01	Termination of appointment of Joanna Claire Kirk as a director on 15 May 2020	View PDF Termination of appointment of Joanna Claire Kirk as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	AP03	Appointment of Mr Michael Thomas Bennett as a secretary on 23 May 2019	View PDF Appointment of Mr Michael Thomas Bennett as a secretary on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	TM02	Termination of appointment of Martin Brennan Woolhouse as a secretary on 23 May 2019	View PDF Termination of appointment of Martin Brennan Woolhouse as a secretary on 23 May 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	AA01	Current accounting period extended from 31 October 2019 to 5 April 2020	View PDF Current accounting period extended from 31 October 2019 to 5 April 2020 - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	CH01	Director's details changed for Mr Mark Samuel Wilton on 19 October 2018	View PDF Director's details changed for Mr Mark Samuel Wilton on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	CH01	Director's details changed for Joanne Clare Kirk on 19 October 2018	View PDF Director's details changed for Joanne Clare Kirk on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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PEBBLE MILL NOMINEE COMPANY LIMITED

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