PEBBLE BEACH LIMITED

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Company Documents

DateDescription
13/09/2513 September 2025 NewConfirmation statement made on 2025-07-26 with no updates

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03/12/243 December 2024 Total exemption full accounts made up to 2024-03-31

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24/08/2424 August 2024 Confirmation statement made on 2024-07-26 with no updates

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25/03/2425 March 2024 Certificate of change of name

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17/11/2317 November 2023 Total exemption full accounts made up to 2023-03-31

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26/07/2326 July 2023 Confirmation statement made on 2023-07-26 with no updates

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26/07/2326 July 2023 Certificate of change of name

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02/06/232 June 2023 Confirmation statement made on 2023-05-12 with no updates

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12/05/2312 May 2023 Cessation of Mark Emiel Hartman as a person with significant control on 2023-02-09

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12/05/2312 May 2023 Notification of Gregory Van Dyk Watson as a person with significant control on 2023-02-09

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04/05/234 May 2023 Appointment of Mr Gregory Van Dyk Watson as a director on 2023-02-09

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01/05/231 May 2023 Registered office address changed from 36 36 Gloucester Avenue London Great Britain NW1 7BB United Kingdom to 36 Gloucester Avenue London NW1 7BB on 2023-05-01

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28/04/2328 April 2023 Termination of appointment of Mark Emiel Hartman as a director on 2023-02-09

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28/04/2328 April 2023 Confirmation statement made on 2023-03-22 with updates

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07/12/227 December 2022 Certificate of change of name

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07/12/227 December 2022 Change of name notice

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06/05/226 May 2022 Confirmation statement made on 2022-03-22 with no updates

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-03-31

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14/07/2014 July 2020 31/03/20 TOTAL EXEMPTION FULL

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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06/08/196 August 2019 31/03/19 TOTAL EXEMPTION FULL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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05/01/195 January 2019 31/03/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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22/01/1822 January 2018 31/03/17 TOTAL EXEMPTION FULL

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/05/1619 May 2016 Annual return made up to 22 March 2016 with full list of shareholders

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 36 GLOUCESTER AVENUE LONDON NW1 7BB ENGLAND

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 36 GLOUCESTER AVENUE GLOUCESTER AVENUE LONDON NW1 7BB ENGLAND

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 36 GLOUCESTER AVENUE LONSON NW1 7BB ENGLAND

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 36 GLOUCESTER AVENUE LONDON NW1 7BB NW1 7BB ENGLAND

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 7 PARKSIDE HAMILTON ROAD LONDON W5 2EG

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/05/1510 May 2015 Annual return made up to 22 March 2015 with full list of shareholders

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10/05/1510 May 2015 APPOINTMENT TERMINATED, SECRETARY RICHARD BARCA

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM LINTON HOUSE 39 HIGHGATE ROAD LONDON NW5 1RS

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11/04/1411 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/11/1318 November 2013 31/03/13 TOTAL EXEMPTION FULL

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07/05/137 May 2013 Annual return made up to 22 March 2013 with full list of shareholders

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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09/05/119 May 2011 31/03/10 TOTAL EXEMPTION FULL

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30/04/1130 April 2011 DISS40 (DISS40(SOAD))

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27/04/1127 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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05/04/115 April 2011 FIRST GAZETTE

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22/04/1022 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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21/04/1021 April 2010 REGISTERED OFFICE CHANGED ON 21/04/2010 FROM LINTON HOUSE 39 HIGHGATE ROAD LONDON NW5 1RS

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EMIEL HARTMAN / 22/03/2010

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/04/0921 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 REGISTERED OFFICE CHANGED ON 21/04/2009 FROM LINTON HOUSE 39 HIGHGATE ROAD LONDON NW5 1RS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/06/0812 June 2008 REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 37 BRAITHWAITE HALL PLACE LONDON W2 1LP

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16/05/0816 May 2008 RETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS

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28/03/0828 March 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/03/0820 March 2008 COMPANY NAME CHANGED POPUREX LIMITED CERTIFICATE ISSUED ON 25/03/08

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09/10/079 October 2007 COMPANY NAME CHANGED ISOKON PEOPLE LIMITED CERTIFICATE ISSUED ON 09/10/07

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/07/0731 July 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/07/0627 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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27/07/0627 July 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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29/07/0529 July 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 COMPANY NAME CHANGED MONTY BUNNS LIMITED CERTIFICATE ISSUED ON 15/02/05

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22/03/0422 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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