ORANGE PEBBLE LTD

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Company Documents

DateDescription
27/08/2527 August 2025 Unaudited abridged accounts made up to 2024-11-30

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11/07/2511 July 2025 Confirmation statement made on 2025-07-10 with updates

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11/07/2511 July 2025 Change of details for Ms Helen Elizabeth O'neill as a person with significant control on 2024-11-10

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10/07/2510 July 2025 Director's details changed for Ms Helen Elizabeth O'neill on 2024-11-10

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02/06/252 June 2025 Change of details for Ms Helen O'neill as a person with significant control on 2025-06-02

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26/02/2526 February 2025 Director's details changed for Ms Helen Elizabeth O'neill on 2025-02-25

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25/02/2525 February 2025 Registered office address changed from The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ United Kingdom to 76 Innovation Centre University Road Canterbury Kent CT2 7FG on 2025-02-25

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25/02/2525 February 2025 Change of details for Ms Helen O'neill as a person with significant control on 2025-02-25

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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11/07/2411 July 2024 Confirmation statement made on 2024-07-10 with updates

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20/03/2420 March 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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12/07/2312 July 2023 Confirmation statement made on 2023-07-10 with updates

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12/07/2312 July 2023 Change of details for Ms Helen O'neill as a person with significant control on 2023-07-05

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12/07/2312 July 2023 Director's details changed for Ms Helen Elizabeth O'neill on 2023-07-05

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/09/2214 September 2022 Change of details for Ms Helen O'neill as a person with significant control on 2022-04-26

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19/05/2219 May 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/07/2130 July 2021 Confirmation statement made on 2021-07-10 with no updates

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27/04/2127 April 2021 30/11/20 TOTAL EXEMPTION FULL

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02/12/202 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE EDWARD SELBY

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02/12/202 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN O'NEILL

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01/12/201 December 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/12/2020

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES

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05/06/205 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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05/08/195 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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24/10/1824 October 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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19/09/1819 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH O'NEILL / 19/09/2018

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES

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13/03/1813 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES

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12/07/1712 July 2017 REGISTERED OFFICE CHANGED ON 12/07/2017 FROM 11 PENNY BROOKES STREET LONDON E20 1BN ENGLAND

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23/01/1723 January 2017 CURREXT FROM 31/07/2017 TO 30/11/2017

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22/11/1622 November 2016 REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 3-6 PENNY BROOKES STREET LONDON E20 1BL ENGLAND

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22/11/1622 November 2016 DIRECTOR APPOINTED MS HELEN HELEN O'NEILL

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22/11/1622 November 2016 17/08/16 STATEMENT OF CAPITAL GBP 100

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11/07/1611 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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