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PENGUIN PEBBLE LTD

Company number 12558116

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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)
22 Jan 2025	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jul 2024	CERTNM	Company name changed yu gifts LIMITED\certificate issued on 15/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-12	View PDF Company name changed yu gifts LIMITED\certificate issued on 15/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-12 - link opens in a new window - 3 pages (3 pages)
28 May 2024	AD01	Registered office address changed from Unit 1.6 (The Offices) Andoversford Ind Estate Gloucester Road Andoversford Cheltenham GL54 4LB England to Unit 1.6B Andoversford Ind Estate Gloucester Road Andoversford Cheltenham GL54 4LB on 28 May 2024	View PDF Registered office address changed from Unit 1.6 (The Offices) Andoversford Ind Estate Gloucester Road Andoversford Cheltenham GL54 4LB England to Unit 1.6B Andoversford Ind Estate Gloucester Road Andoversford Cheltenham GL54 4LB on 28 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AD01	Registered office address changed from The Limes Bayshill Road Cheltenham GL50 3AW England to Unit 1.6 (The Offices) Andoversford Ind Estate Gloucester Road Andoversford Cheltenham GL54 4LB on 7 November 2022	View PDF Registered office address changed from The Limes Bayshill Road Cheltenham GL50 3AW England to Unit 1.6 (The Offices) Andoversford Ind Estate Gloucester Road Andoversford Cheltenham GL54 4LB on 7 November 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with updates	View PDF Confirmation statement made on 15 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	AP01	Appointment of Mr Jared Andrew Wilson as a director on 28 April 2021	View PDF Appointment of Mr Jared Andrew Wilson as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AD01	Registered office address changed from 26 Stearman Road Brockworth Gloucester GL3 4FH England to The Limes Bayshill Road Cheltenham GL50 3AW on 28 April 2021	View PDF Registered office address changed from 26 Stearman Road Brockworth Gloucester GL3 4FH England to The Limes Bayshill Road Cheltenham GL50 3AW on 28 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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