PEBBLE PRODUCTION CO LIMITED

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Company Documents

DateDescription
12/04/2512 April 2025 Confirmation statement made on 2025-03-30 with no updates

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12/04/2512 April 2025 Notification of Konstantinos Davatzis as a person with significant control on 2025-04-12

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29/01/2529 January 2025 Micro company accounts made up to 2024-04-30

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03/10/243 October 2024 Change of details for Ms Sarah Elizabeth Mccubbin as a person with significant control on 2024-08-23

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03/10/243 October 2024 Director's details changed for Ms Sarah Elizabeth Mccubbin on 2024-09-28

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28/09/2428 September 2024 Registered office address changed from 1 Burstead Close Cobham KT11 2NL England to 14 the Barton Cobham KT11 2NJ on 2024-09-28

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-03-30 with no updates

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26/01/2426 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-03-30 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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29/12/2129 December 2021 Registered office address changed from Birkholme Leigh Place Cobham KT11 2HL England to 1 Burstead Close Cobham KT11 2NL on 2021-12-29

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29/12/2129 December 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/12/2028 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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03/08/203 August 2020 REGISTERED OFFICE CHANGED ON 03/08/2020 FROM TOP FLOOR 58 ALIWAL ROAD LONDON SW11 1RD ENGLAND

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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12/01/2012 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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02/12/182 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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07/01/187 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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21/03/1721 March 2017 21/03/17 STATEMENT OF CAPITAL GBP 2

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23/06/1623 June 2016 REGISTERED OFFICE CHANGED ON 23/06/2016 FROM LOWER GROUND, CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG ENGLAND

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19/04/1619 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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