PEBBLE PROPERTIES LTD

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Company Documents

DateDescription
24/06/2524 June 2025 Registration of charge 112999630010, created on 2025-06-19

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22/04/2522 April 2025 Confirmation statement made on 2025-04-08 with updates

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13/01/2513 January 2025 Registration of charge 112999630008, created on 2025-01-13

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13/01/2513 January 2025 Registration of charge 112999630009, created on 2025-01-13

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14/11/2414 November 2024 Total exemption full accounts made up to 2024-05-31

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12/11/2412 November 2024 Satisfaction of charge 112999630001 in full

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12/11/2412 November 2024 Satisfaction of charge 112999630002 in full

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/04/249 April 2024 Confirmation statement made on 2024-04-08 with updates

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19/02/2419 February 2024 Total exemption full accounts made up to 2023-05-31

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06/10/236 October 2023 Registration of charge 112999630006, created on 2023-09-28

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06/10/236 October 2023 Registration of charge 112999630007, created on 2023-09-28

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30/06/2330 June 2023 Resolutions

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30/06/2330 June 2023 Resolutions

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30/06/2330 June 2023 Memorandum and Articles of Association

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30/06/2330 June 2023 Resolutions

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/04/2327 April 2023 Change of details for Mrs Lisa Helen Brown as a person with significant control on 2023-04-07

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27/04/2327 April 2023 Cessation of Andrew David Brown as a person with significant control on 2023-04-07

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27/04/2327 April 2023 Confirmation statement made on 2023-04-08 with updates

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22/03/2322 March 2023 Termination of appointment of Andrew David Brown as a director on 2023-03-22

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05/01/235 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-01 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/03/2127 March 2021 31/03/20 TOTAL EXEMPTION FULL

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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12/06/2012 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BROWN / 31/05/2020

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22/05/2022 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112999630004

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20/05/2020 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112999630003

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 112999630005

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15/10/1915 October 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID BROWN / 10/10/2019

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15/10/1915 October 2019 PSC'S CHANGE OF PARTICULARS / MRS LISA HELEN BROWN / 10/10/2019

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15/10/1915 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BROWN / 10/10/2019

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15/10/1915 October 2019 REGISTERED OFFICE CHANGED ON 15/10/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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15/10/1915 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA HELEN BROWN / 10/10/2019

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08/10/198 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112999630004

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08/10/198 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112999630003

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22/07/1922 July 2019 31/03/19 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112999630001

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19/06/1919 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112999630002

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/06/188 June 2018 CURRSHO FROM 30/04/2019 TO 31/03/2019

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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09/04/189 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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