PEBBLE BEACH (SEATON) MANAGEMENT COMPANY LIMITED

09164321
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR

Documents

Documents
Date Category Description Pages
14 Jan 2025 officers Termination of appointment of secretary (Innovus Company Secretaries Limited) 1 Buy now
14 Jan 2025 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2024 officers Appointment of director (Mr Laurence Henry Darke) 2 Buy now
01 Oct 2024 officers Termination of appointment of director (Innovus Company Secretaries Limited) 1 Buy now
01 Oct 2024 officers Termination of appointment of director (Philippa Flanegan) 1 Buy now
01 Oct 2024 officers Appointment of director (Mr Ben Louis Jobson) 2 Buy now
12 Aug 2024 accounts Annual Accounts 2 Buy now
22 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2023 officers Change of particulars for corporate secretary (Fairfield Company Secretaries Limited) 1 Buy now
11 Dec 2023 officers Change of particulars for corporate director (Fairfield Company Secretaries Limited) 1 Buy now
02 Aug 2023 accounts Annual Accounts 2 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 officers Termination of appointment of director (Felix Robert Keen) 1 Buy now
13 Dec 2022 officers Appointment of director (Mrs Philippa Flanegan) 2 Buy now
26 Aug 2022 accounts Annual Accounts 2 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2021 accounts Annual Accounts 2 Buy now
01 Sep 2021 officers Change of particulars for corporate secretary (Fairfield Company Secretaries Limited) 1 Buy now
01 Sep 2021 officers Change of particulars for corporate director (Fairfield Company Secretaries Limited) 1 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2021 officers Appointment of director (Mr Felix Robert Keen) 2 Buy now
07 Jul 2021 officers Termination of appointment of director (Craig Christian Hulbert) 1 Buy now
16 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2020 accounts Annual Accounts 2 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2020 officers Change of particulars for director (Mr Craig Christian Hulbert) 2 Buy now
29 Aug 2019 accounts Annual Accounts 2 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 officers Appointment of director (Mr Craig Christian Hulbert) 2 Buy now
30 Apr 2019 officers Appointment of corporate director (Fairfield Company Secretaries Limited) 2 Buy now
30 Apr 2019 officers Termination of appointment of director (Louise Catherine Pugh) 1 Buy now
30 Apr 2019 officers Termination of appointment of director (Chamonix Estates Limited) 1 Buy now
07 Sep 2018 accounts Annual Accounts 2 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2017 accounts Annual Accounts 2 Buy now
25 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
25 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2016 gazette Gazette Notice Compulsory 1 Buy now
02 Aug 2016 officers Appointment of director (Mrs Louise Catherine Pugh) 2 Buy now
02 Aug 2016 officers Termination of appointment of director (Lavinia Ruth Mitchell) 1 Buy now
12 Feb 2016 accounts Annual Accounts 2 Buy now
10 Aug 2015 annual-return Annual Return 4 Buy now
13 Aug 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Aug 2014 incorporation Incorporation Company 35 Buy now