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PEBBLE BEACH HOLDINGS LIMITED

Company number 12299479

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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)
30 Oct 2024	CS01	Confirmation statement made on 27 October 2024 with no updates	View PDF Confirmation statement made on 27 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Oct 2020	CS01	Confirmation statement made on 27 October 2020 with updates	View PDF Confirmation statement made on 27 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2020	PSC01	Notification of Klaus Bach as a person with significant control on 18 August 2020	View PDF Notification of Klaus Bach as a person with significant control on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	PSC01	Notification of Simon Dawson as a person with significant control on 18 August 2020	View PDF Notification of Simon Dawson as a person with significant control on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	PSC07	Cessation of Pebble Beach Investments Limited as a person with significant control on 18 August 2020	View PDF Cessation of Pebble Beach Investments Limited as a person with significant control on 18 August 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-25 - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	View PDF Confirmation statement made on 4 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2019	AP02	Appointment of Pebble Beach Capital Limited as a director on 4 December 2019	View PDF Appointment of Pebble Beach Capital Limited as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	PSC07	Cessation of Michael John Warren as a person with significant control on 18 November 2019	View PDF Cessation of Michael John Warren as a person with significant control on 18 November 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	PSC05	Change of details for Pebble Beach Investments Limited as a person with significant control on 18 November 2019	View PDF Change of details for Pebble Beach Investments Limited as a person with significant control on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	TM01	Termination of appointment of Michael John Warren as a director on 18 November 2019	View PDF Termination of appointment of Michael John Warren as a director on 18 November 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-05 GBP 100	View PDF Incorporation Statement of capital on 2019-11-05 GBP 100 - link opens in a new window - 41 pages (41 pages)

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