PEBBLESTONE DEVELOPMENTS LIMITED

Company number 03534184 ·

Active

112 filings

Date Filing
15 May 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
26 Mar 2026 Confirmation statement made on 2026-03-24 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
4 Apr 2025 Confirmation statement made on 2025-03-24 with updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
12 Jun 2024 Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP to Moor End Farm House Eaton Bray Bedfordshire LU6 2DW on 2024-06-12 · 1 page View document
15 Apr 2024 Confirmation statement made on 2024-03-24 with updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
4 Jul 2023 Appointment of Mr Jack Anstis Buesnel as a director on 2023-06-14 · 2 pages View document
19 Jun 2023 Unaudited abridged accounts made up to 2022-09-30 · 9 pages View document
28 Mar 2023 Confirmation statement made on 2023-03-24 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
8 Apr 2022 Confirmation statement made on 2022-03-24 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
26 Jul 2021 Unaudited abridged accounts made up to 2020-09-30 · 10 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 30/09/19 UNAUDITED ABRIDGED View document
1 Apr 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Jun 2019 30/09/18 UNAUDITED ABRIDGED View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Jun 2018 30/09/17 UNAUDITED ABRIDGED View document
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES View document
15 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLUM View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
24 Mar 2016 Annual return made up to 24 March 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
24 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA MARY BUESNEL / 01/03/2015 View document
24 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OWEN ALLUM / 01/03/2015 View document
24 Mar 2015 Annual return made up to 24 March 2015 with full list of shareholders View document
24 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / MS ANGELA MARY BUESNEL / 01/03/2015 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
24 Apr 2014 Annual return made up to 24 March 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
26 Mar 2013 Annual return made up to 24 March 2013 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
18 Sep 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
27 Mar 2012 Annual return made up to 24 March 2012 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
28 Sep 2011 DISS40 (DISS40(SOAD)) View document
27 Sep 2011 FIRST GAZETTE View document
16 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
16 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
24 Mar 2011 Annual return made up to 24 March 2011 with full list of shareholders View document
5 Oct 2010 FIRST GAZETTE View document
5 Oct 2010 DISS40 (DISS40(SOAD)) View document
3 Oct 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
29 Mar 2010 Annual return made up to 24 March 2010 with full list of shareholders View document
22 Dec 2009 Annual accounts, small company total exemption, made up to 30 September 2007 View document
22 Dec 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
3 Apr 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS View document
19 Nov 2008 Annual accounts, small company total exemption, made up to 30 September 2006 View document
19 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
9 Apr 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS View document
12 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Mar 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS View document
21 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
27 Mar 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS View document
14 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
24 May 2005 RETURN MADE UP TO 24/03/05; NO CHANGE OF MEMBERS View document
5 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
30 Jul 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS View document
24 Dec 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 View document
28 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
16 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS View document
20 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2002 NEW SECRETARY APPOINTED View document
24 Dec 2002 SECRETARY RESIGNED View document
24 Dec 2002 REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 17C HIGH STREET BIGGLESWADE BEDFORDSHIRE SG18 0JE View document
20 Mar 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS View document
19 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
4 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS View document
1 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
7 Apr 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS View document
29 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
20 May 1999 RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS View document
27 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
9 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 1998 NEW SECRETARY APPOINTED View document
8 Apr 1998 REGISTERED OFFICE CHANGED ON 08/04/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB View document
8 Apr 1998 NEW DIRECTOR APPOINTED View document
8 Apr 1998 SECRETARY RESIGNED View document
8 Apr 1998 NEW DIRECTOR APPOINTED View document
8 Apr 1998 DIRECTOR RESIGNED View document
24 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document