PEBBLES PROPERTIES LTD

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Company Documents

Date	Description
12/08/2512 August 2025 New	Director's details changed for Mrs Lynsey Guilherme on 2025-08-12 View Document
12/08/2512 August 2025 New	Change of details for Mr Luiz Miguel Guilherme as a person with significant control on 2025-08-12 View Document
12/08/2512 August 2025 New	Director's details changed for Mr Luiz Miguel Guilherme on 2025-08-12 View Document
14/07/2514 July 2025 New	Director's details changed for Mr Luiz Miguel Guilherme on 2025-07-14 View Document
14/07/2514 July 2025 New	Director's details changed for Mrs Lynsey Guilherme on 2025-07-14 View Document
28/03/2528 March 2025	Total exemption full accounts made up to 2024-07-31 View Document
31/07/2431 July 2024	Annual accounts for year ending 31 Jul 2024 View Accounts
02/07/242 July 2024	Confirmation statement made on 2024-07-02 with no updates View Document
24/04/2424 April 2024	Total exemption full accounts made up to 2023-07-31 View Document
23/02/2423 February 2024	Registered office address changed from 165 Main Street Shadwell Leeds LS17 8JD England to Armley Manor Mistress Lane Leeds LS12 2HL on 2024-02-23 View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
04/07/234 July 2023	Confirmation statement made on 2023-07-02 with no updates View Document
05/04/235 April 2023	Total exemption full accounts made up to 2022-07-31 View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
28/03/2228 March 2022	Total exemption full accounts made up to 2021-07-31 View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
29/07/2129 July 2021	Confirmation statement made on 2021-07-02 with no updates View Document

29/07/2129 July 2021	Total exemption full accounts made up to 2020-07-31 View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
17/07/2017 July 2020	CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES View Document
27/04/2027 April 2020	DIRECTOR APPOINTED MRS LYNSEY GUILHERME View Document
14/01/2014 January 2020	REGISTERED OFFICE CHANGED ON 14/01/2020 FROM ROUSE HOUSE, 2 WYTHER LANE LEEDS LS5 3BT ENGLAND View Document
15/11/1915 November 2019	06/11/19 STATEMENT OF CAPITAL GBP 103 View Document
15/11/1915 November 2019	06/11/19 STATEMENT OF CAPITAL GBP 102 View Document
14/11/1914 November 2019	ADOPT ARTICLES 06/11/2019 View Document
14/11/1914 November 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
14/11/1914 November 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
08/11/198 November 2019	STATEMENT BY DIRECTORS View Document
08/11/198 November 2019	SOLVENCY STATEMENT DATED 06/11/19 View Document
08/11/198 November 2019	REDUCE ISSUED CAPITAL 06/11/2019 View Document
08/11/198 November 2019	08/11/19 STATEMENT OF CAPITAL GBP 51.00 View Document
02/10/192 October 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI MIGUEL GUILHERME / 02/10/2019 View Document
02/10/192 October 2019	PSC'S CHANGE OF PARTICULARS / MR LUIGI MIGUEL GUILHERME / 03/07/2019 View Document
03/07/193 July 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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