PEBBLE BAY DEVELOPMENTS LIMITED

Company number 02584130 ·

Active

112 filings

Date Filing
23 Mar 2026 Confirmation statement made on 2026-03-20 with updates · 4 pages View document
26 Jan 2026 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
8 Dec 2025 Registration of charge 025841300003, created on 2025-11-28 · 7 pages View document
2 Dec 2025 Registration of charge 025841300002, created on 2025-11-28 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Mar 2025 Confirmation statement made on 2025-03-20 with updates · 3 pages View document
14 Mar 2025 Termination of appointment of Martin Andrew Farrant as a director on 2025-03-14 · 1 page View document
18 Feb 2025 Confirmation statement made on 2025-02-18 with no updates · 3 pages View document
23 Jan 2025 Amended total exemption full accounts made up to 2024-03-31 · 7 pages View document
19 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Feb 2024 Confirmation statement made on 2024-02-18 with no updates · 3 pages View document
12 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Feb 2023 Confirmation statement made on 2023-02-18 with no updates · 3 pages View document
20 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
18 Feb 2022 Confirmation statement made on 2022-02-18 with updates · 5 pages View document
14 Dec 2021 Change of details for Kim Louise Abbott as a person with significant control on 2021-12-08 · 2 pages View document
6 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
14 Jan 2021 CHANGE OF PARTICULARS FOR A PSC View document
14 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Feb 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES View document
12 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
26 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
22 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR ROBIN FARRANT View document
22 Nov 2019 APPOINTMENT TERMINATED, SECRETARY ROBIN FARRANT View document
11 Jun 2019 VARYING SHARE RIGHTS AND NAMES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES View document
26 Sep 2018 ADOPT ARTICLES 11/09/2018 View document
25 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES View document
21 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
10 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
18 Feb 2016 Annual return made up to 18 February 2016 with full list of shareholders View document
29 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
19 Feb 2015 Annual return made up to 18 February 2015 with full list of shareholders View document
22 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
24 Feb 2014 Annual return made up to 18 February 2014 with full list of shareholders View document
10 Dec 2013 REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 2 CAMBRIDGE GARDENS HASTINGS EAST SUSSEX TN34 1EH View document
14 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
27 Feb 2013 Annual return made up to 18 February 2013 with full list of shareholders View document
2 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Mar 2012 Annual return made up to 18 February 2012 with full list of shareholders View document
3 Oct 2011 31/03/11 TOTAL EXEMPTION FULL View document
22 Mar 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC View document
22 Mar 2011 Annual return made up to 18 February 2011 with full list of shareholders View document
2 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CHARLES FARRANT / 22/02/2010 View document
1 Mar 2010 Annual return made up to 18 February 2010 with full list of shareholders View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIM LOUISE ABBOTT / 22/02/2010 View document
1 Mar 2010 SAIL ADDRESS CREATED View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW FARRANT / 22/02/2010 View document
30 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Mar 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS View document
12 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Feb 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS View document
25 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
5 Mar 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS View document
8 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Mar 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS View document
10 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
5 Apr 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS View document
1 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
4 Mar 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS View document
30 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
10 Apr 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS View document
21 Mar 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
4 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
7 Jun 2002 REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 49 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BE View document
13 Mar 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS View document
4 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
2 Jul 2001 NEW DIRECTOR APPOINTED View document
15 Feb 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS View document
11 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
9 Mar 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS View document
24 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
27 Apr 1999 RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS View document
23 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
20 Feb 1998 RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS View document
22 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
17 Mar 1997 RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS View document
2 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
19 Feb 1996 RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS View document
11 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
16 Feb 1995 RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 25 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
27 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
26 Feb 1994 RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS View document
24 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
28 May 1993 NEW DIRECTOR APPOINTED View document
22 Apr 1993 DIRECTOR RESIGNED View document
3 Mar 1993 S386 DISP APP AUDS 23/02/93 View document
18 Feb 1993 RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS View document
18 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
19 Jun 1992 REGISTERED OFFICE CHANGED ON 19/06/92 FROM: 35 CAMBRIDGE ROAD HASTINGS EAST SUSSEX TN34 1DW View document
18 Feb 1992 RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS View document
5 Apr 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
27 Mar 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Mar 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Mar 1991 REGISTERED OFFICE CHANGED ON 27/03/91 FROM: 28 KINGS PARADE SOHAM ELY CAMBS CB7 5AR View document
12 Mar 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/03/91 View document
12 Mar 1991 COMPANY NAME CHANGED QUESTCOURT LIMITED CERTIFICATE ISSUED ON 13/03/91 View document
20 Feb 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document