SEA PEBBLES (UK) LIMITED

04903620
2ND FLOOR ONE HOBBS HOUSE, HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW HA1 3EX

Documents

Documents
Date Category Description Pages
18 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 accounts Annual Accounts 9 Buy now
30 Nov 2023 mortgage Registration of a charge 39 Buy now
30 Nov 2023 mortgage Registration of a charge 7 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 8 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2021 officers Change of particulars for director (Savvas Andreou) 2 Buy now
16 Nov 2021 officers Change of particulars for secretary (Christopher Andreou) 1 Buy now
16 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2021 accounts Annual Accounts 6 Buy now
23 Apr 2021 mortgage Registration of a charge 7 Buy now
21 Apr 2021 accounts Amended Accounts 4 Buy now
12 Mar 2021 accounts Annual Accounts 6 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 mortgage Registration of a charge 36 Buy now
18 Jun 2020 accounts Amended Accounts 4 Buy now
19 Dec 2019 accounts Annual Accounts 2 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 5 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2018 mortgage Statement of satisfaction of a charge 3 Buy now
22 Aug 2018 mortgage Statement of satisfaction of a charge 3 Buy now
22 Aug 2018 mortgage Statement of satisfaction of a charge 3 Buy now
09 Apr 2018 accounts Amended Accounts 4 Buy now
30 Jan 2018 mortgage Statement of satisfaction of a charge 3 Buy now
30 Jan 2018 mortgage Statement of satisfaction of a charge 3 Buy now
30 Jan 2018 mortgage Statement of satisfaction of a charge 3 Buy now
30 Jan 2018 mortgage Statement of satisfaction of a charge 3 Buy now
30 Jan 2018 mortgage Statement of satisfaction of a charge 3 Buy now
19 Dec 2017 accounts Annual Accounts 2 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Aug 2016 accounts Annual Accounts 3 Buy now
30 Nov 2015 accounts Annual Accounts 3 Buy now
30 Oct 2015 annual-return Annual Return 4 Buy now
04 Dec 2014 annual-return Annual Return 4 Buy now
06 Aug 2014 accounts Annual Accounts 3 Buy now
18 Jan 2014 mortgage Registration of a charge 7 Buy now
21 Dec 2013 mortgage Registration of a charge 7 Buy now
21 Dec 2013 mortgage Registration of a charge 16 Buy now
21 Dec 2013 mortgage Registration of a charge 7 Buy now
21 Dec 2013 mortgage Registration of a charge 7 Buy now
21 Dec 2013 mortgage Registration of a charge 7 Buy now
21 Dec 2013 mortgage Registration of a charge 7 Buy now
18 Nov 2013 annual-return Annual Return 4 Buy now
29 Oct 2013 accounts Annual Accounts 3 Buy now
22 Nov 2012 annual-return Annual Return 4 Buy now
22 Nov 2012 officers Change of particulars for director (Sava Andreou) 2 Buy now
29 Oct 2012 accounts Annual Accounts 4 Buy now
31 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
02 Nov 2011 annual-return Annual Return 4 Buy now
02 Nov 2011 officers Change of particulars for director (Sava Andreou) 2 Buy now
14 Jun 2011 accounts Annual Accounts 3 Buy now
03 Nov 2010 annual-return Annual Return 4 Buy now
03 Nov 2010 officers Termination of appointment of secretary (C & M Registrar Services Limited) 1 Buy now
03 Aug 2010 accounts Annual Accounts 3 Buy now
03 Nov 2009 annual-return Annual Return 3 Buy now
14 Aug 2009 accounts Annual Accounts 4 Buy now
26 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 8 3 Buy now
21 Oct 2008 annual-return Return made up to 18/09/08; full list of members 7 Buy now
14 Oct 2008 accounts Annual Accounts 4 Buy now
15 Oct 2007 annual-return Return made up to 18/09/07; full list of members 7 Buy now
02 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
12 Jun 2007 accounts Annual Accounts 4 Buy now
29 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
29 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
05 Feb 2007 accounts Annual Accounts 4 Buy now
29 Sep 2006 annual-return Return made up to 18/09/06; full list of members 7 Buy now
05 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
15 Sep 2005 annual-return Return made up to 18/09/05; full list of members 7 Buy now
20 Jul 2005 accounts Annual Accounts 4 Buy now
30 Jun 2005 accounts Accounting reference date shortened from 30/09/05 to 31/03/05 1 Buy now
27 Nov 2004 mortgage Particulars of mortgage/charge 3 Buy now
27 Nov 2004 mortgage Particulars of mortgage/charge 3 Buy now
11 Nov 2004 officers New secretary appointed 2 Buy now
28 Oct 2004 accounts Annual Accounts 1 Buy now
28 Oct 2004 resolution Resolution 1 Buy now
23 Sep 2004 annual-return Return made up to 18/09/04; full list of members 6 Buy now
15 Dec 2003 officers New director appointed 2 Buy now
15 Dec 2003 address Registered office changed on 15/12/03 from: 47/49 green lane northwood middlesex HA6 3AE 1 Buy now
15 Dec 2003 capital Ad 18/09/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
15 Dec 2003 officers New secretary appointed 2 Buy now
26 Sep 2003 officers Secretary resigned 1 Buy now
26 Sep 2003 officers Director resigned 1 Buy now
18 Sep 2003 incorporation Incorporation Company 15 Buy now