PEBBLEMIST LIMITED

01839822
HAMPTON HOUSE, 17-19 HAMPTON LANE SOLIHULL WEST MIDLANDS B91 2QJ

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 2 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Annual Accounts 2 Buy now
03 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2023 officers Termination of appointment of director (John Robert Morton Clark) 1 Buy now
07 Jan 2023 accounts Annual Accounts 2 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 accounts Annual Accounts 2 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2021 accounts Annual Accounts 2 Buy now
21 Apr 2020 officers Appointment of director (Mr John Robert Morton Clark) 2 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
10 Dec 2019 accounts Annual Accounts 2 Buy now
20 Nov 2019 officers Termination of appointment of director (Nigel Peter Hopkins) 1 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2019 accounts Annual Accounts 2 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2017 officers Appointment of director (Mr Nigel Peter Hopkins) 2 Buy now
14 Dec 2017 officers Appointment of secretary (Mr Jonathan William Edward Sweet) 2 Buy now
14 Dec 2017 officers Termination of appointment of secretary (Matthew John Gregson) 1 Buy now
28 Nov 2017 accounts Annual Accounts 2 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2016 accounts Annual Accounts 3 Buy now
14 Sep 2016 officers Appointment of director (Mr Jonathan William Edward Sweet) 2 Buy now
14 Sep 2016 officers Termination of appointment of director (Alan Christopher Penrhyn-Lowe) 1 Buy now
27 Apr 2016 officers Termination of appointment of director (Peter Francis Child) 1 Buy now
26 Apr 2016 officers Appointment of director (Mr Alan Christopher Penrhyn-Lowe) 2 Buy now
08 Mar 2016 annual-return Annual Return 3 Buy now
08 Dec 2015 accounts Annual Accounts 3 Buy now
06 Mar 2015 annual-return Annual Return 3 Buy now
16 Dec 2014 officers Appointment of secretary (Matthew John Gregson) 3 Buy now
02 Dec 2014 accounts Annual Accounts 3 Buy now
07 Jun 2014 officers Termination of appointment of director (Paul Allen) 1 Buy now
04 Mar 2014 annual-return Annual Return 4 Buy now
04 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Dec 2013 accounts Annual Accounts 3 Buy now
09 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Aug 2013 officers Appointment of director (Mr Peter Francis Child) 2 Buy now
05 Aug 2013 officers Termination of appointment of director (David Whiteley) 1 Buy now
02 May 2013 accounts Annual Accounts 3 Buy now
06 Mar 2013 annual-return Annual Return 4 Buy now
22 Mar 2012 annual-return Annual Return 4 Buy now
20 Dec 2011 accounts Annual Accounts 3 Buy now
01 Mar 2011 annual-return Annual Return 4 Buy now
31 Dec 2010 accounts Annual Accounts 3 Buy now
08 Apr 2010 annual-return Annual Return 5 Buy now
26 Mar 2010 officers Termination of appointment of director (Peter Child) 1 Buy now
15 Mar 2010 officers Appointment of director (Peter Francis Child) 2 Buy now
24 Feb 2010 officers Appointment of director (David Whiteley) 3 Buy now
08 Feb 2010 accounts Annual Accounts 1 Buy now
25 Mar 2009 accounts Annual Accounts 1 Buy now
24 Mar 2009 annual-return Return made up to 27/02/09; full list of members 8 Buy now
16 Feb 2009 annual-return Return made up to 27/02/08; full list of members 9 Buy now
28 Dec 2008 officers Appointment terminate, director and secretary martin lee dalby logged form 1 Buy now
23 Dec 2008 officers Secretary appointed martin lee dalby logged form 3 Buy now
23 Dec 2008 officers Appointment terminated secretary joanna klug 1 Buy now
13 Nov 2008 officers Secretary appointed martin lee dalby 3 Buy now
04 Nov 2008 officers Appointment terminated director diane diacon 1 Buy now
04 Nov 2008 officers Appointment terminated director david powell 1 Buy now
04 Nov 2008 officers Director appointed paul allen 3 Buy now
28 Jan 2008 accounts Annual Accounts 1 Buy now
24 Jan 2008 officers New director appointed 4 Buy now
24 Jan 2008 officers Director resigned 1 Buy now
02 May 2007 officers New director appointed 3 Buy now
02 May 2007 officers New director appointed 2 Buy now
27 Apr 2007 officers Director resigned 1 Buy now
27 Apr 2007 officers Director resigned 1 Buy now
06 Mar 2007 annual-return Return made up to 30/01/07; full list of members 7 Buy now
02 Feb 2007 accounts Annual Accounts 1 Buy now
08 Feb 2006 annual-return Return made up to 30/01/06; full list of members 7 Buy now
26 Jan 2006 accounts Annual Accounts 1 Buy now
14 Mar 2005 address Registered office changed on 14/03/05 from: katherine house 10-12 ebury road sherwood rise nottingham NG5 1BB 1 Buy now
14 Mar 2005 officers New director appointed 2 Buy now
14 Mar 2005 officers New director appointed 2 Buy now
14 Mar 2005 officers New secretary appointed 2 Buy now
14 Mar 2005 officers Secretary resigned 1 Buy now
14 Mar 2005 officers Director resigned 1 Buy now
14 Mar 2005 officers Director resigned 1 Buy now
14 Mar 2005 officers Director resigned 1 Buy now
16 Feb 2005 annual-return Return made up to 30/01/05; full list of members 8 Buy now
23 Dec 2004 accounts Annual Accounts 1 Buy now
06 Jul 2004 mortgage Particulars of mortgage/charge 3 Buy now
10 Apr 2004 mortgage Particulars of mortgage/charge 3 Buy now
27 Jan 2004 annual-return Return made up to 30/01/04; full list of members 8 Buy now
27 Jan 2004 accounts Annual Accounts 2 Buy now
09 Jan 2004 mortgage Particulars of mortgage/charge 3 Buy now
22 Oct 2003 mortgage Particulars of mortgage/charge 3 Buy now
22 Oct 2003 mortgage Particulars of mortgage/charge 3 Buy now
13 May 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
03 May 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 May 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 May 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 May 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 May 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 May 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 May 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 May 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 May 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now