PEBBLES NURSERY LTD.

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-29 with no updates

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06/11/246 November 2024

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06/11/246 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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06/11/246 November 2024

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06/11/246 November 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-04-29 with no updates

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11/02/2411 February 2024 Termination of appointment of Elizabeth Mary Ellen Carroll as a director on 2024-02-09

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07/01/247 January 2024

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07/01/247 January 2024

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07/01/247 January 2024

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07/01/247 January 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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09/05/239 May 2023 Confirmation statement made on 2023-04-29 with no updates

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20/10/2220 October 2022 Appointment of Mrs Samantha Jane Rhodes as a director on 2022-10-17

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14/10/2214 October 2022 Termination of appointment of Jacqueline Ann Johnson as a director on 2022-10-11

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13/10/2213 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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13/10/2213 October 2022

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04/10/224 October 2022

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04/10/224 October 2022

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04/10/224 October 2022 Termination of appointment of David William Johnson as a director on 2022-09-30

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03/05/223 May 2022 Confirmation statement made on 2022-04-29 with updates

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06/04/226 April 2022 Total exemption full accounts made up to 2021-04-30

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14/02/2214 February 2022 Previous accounting period shortened from 2021-05-31 to 2021-04-30

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17/12/2117 December 2021 Termination of appointment of Richard Henry Smith as a secretary on 2021-12-17

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12/11/2112 November 2021 Secretary's details changed for Mr Ricard Henry Smith on 2021-11-05

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11/11/2111 November 2021 Appointment of Mr Ricard Henry Smith as a secretary on 2021-11-05

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14/12/2014 December 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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12/12/1912 December 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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03/12/183 December 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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30/01/1830 January 2018 31/05/17 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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02/03/172 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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21/02/1721 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ELIZABETH LIGHT / 21/02/2017

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11/05/1611 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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11/05/1611 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH ROBINSON / 13/02/2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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02/06/152 June 2015 Annual return made up to 5 May 2015 with full list of shareholders

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH ROBINSON / 21/05/2015

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA GAINES / 21/05/2015

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 24 CORNWALL ROAD HARROGATE NORTH YORKSHIRE HG1 2PP

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/05/1529 May 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT VARTY

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29/05/1529 May 2015 APPOINTMENT TERMINATED, DIRECTOR JENNIFER ELSTUB

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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18/06/1418 June 2014 Annual return made up to 5 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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11/06/1311 June 2013 Annual return made up to 5 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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04/02/134 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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16/10/1216 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/08/1218 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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14/05/1214 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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27/04/1227 April 2012 DIRECTOR APPOINTED MRS PAMELA GAINES

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17/04/1217 April 2012 APPOINTMENT TERMINATED, DIRECTOR ELLIOTT LONG

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18/10/1118 October 2011 10/10/11 STATEMENT OF CAPITAL GBP 400

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07/10/117 October 2011 DIRECTOR APPOINTED ROBERT VARTY

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07/10/117 October 2011 DIRECTOR APPOINTED JENNIFER ELSTUB

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07/10/117 October 2011 DIRECTOR APPOINTED ELLIOT JAMES MICHAEL LONG

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07/10/117 October 2011 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM MERCURY COURT MANSE LANE KNARESBOROUGH NORTH YORKSHIRE HG5 8LF

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05/05/115 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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