PEBBLEAIM LIMITED

Company number 01829956 ·

Active

83 filings

Date Filing
3 Jul 2026 Registered office address changed from One Landsdowne Road London W11 3AL to One Lansdowne Road London W11 3AL on 2026-07-03 · 1 page View document
20 Dec 2025 Confirmation statement made on 2025-12-07 with no updates · 3 pages View document
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Dec 2024 Cessation of Jeremy William Lloyd as a person with significant control on 2024-05-28 · 1 page View document
30 Dec 2024 Notification of Bettina Baikie as a person with significant control on 2024-05-28 · 2 pages View document
19 Dec 2024 Confirmation statement made on 2024-12-07 with updates · 4 pages View document
17 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Mar 2024 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
11 Dec 2023 Confirmation statement made on 2023-12-07 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
15 Dec 2022 Confirmation statement made on 2022-12-07 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Dec 2021 Confirmation statement made on 2021-12-07 with updates · 4 pages View document
8 Dec 2021 Cessation of Adrienne Britta Lloyd as a person with significant control on 2021-11-20 · 1 page View document
27 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
8 Jan 2015 Annual return made up to 29 December 2014 with full list of shareholders View document
4 Sep 2014 31/03/14 TOTAL EXEMPTION FULL View document
15 Jan 2014 Annual return made up to 29 December 2013 with full list of shareholders View document
6 Dec 2013 31/03/13 TOTAL EXEMPTION FULL View document
5 Jan 2013 Annual return made up to 29 December 2012 with full list of shareholders View document
30 Nov 2012 31/03/12 TOTAL EXEMPTION FULL View document
8 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
12 Feb 2012 Annual return made up to 29 December 2011 with full list of shareholders View document
29 Dec 2011 31/03/11 TOTAL EXEMPTION FULL View document
9 Feb 2011 Annual return made up to 29 December 2010 with full list of shareholders View document
14 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
14 Feb 2010 Annual return made up to 29 December 2009 with full list of shareholders View document
10 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
30 Dec 2008 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS View document
8 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
16 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
7 Jan 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS View document
10 Jan 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS View document
28 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
5 May 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS View document
11 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
28 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
6 Jan 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS View document
23 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
8 Jan 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS View document
21 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
6 Jan 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS View document
8 Jan 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS View document
2 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
12 Jan 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS View document
12 Dec 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
28 Jan 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS View document
13 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
4 Feb 1999 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS View document
5 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
26 Jan 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS View document
16 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
25 Jan 1997 RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS View document
28 Oct 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
8 Mar 1996 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS View document
16 Oct 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
21 Dec 1994 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS View document
15 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
4 Jan 1994 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS View document
8 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
20 Jan 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS View document
1 Dec 1992 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View document
3 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
14 Feb 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS View document
12 Feb 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
11 Apr 1991 PARTICULARS OF MORTGAGE/CHARGE View document
18 Feb 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
8 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
29 Jan 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View document
27 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
7 Feb 1989 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS View document
2 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
2 Feb 1988 RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS View document
11 Dec 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
12 Feb 1987 RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS View document
9 Aug 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
4 Jul 1984 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document