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PEBBLE MANAGEMENT SERVICES LIMITED

Company number 09323250

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2024 CH01 Director's details changed for Mr Alexander William John Newey on 23 January 2024
12 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
25 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Jan 2022 CS01 Confirmation statement made on 9 December 2021 with no updates
21 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
10 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
12 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-11
16 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
07 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates
05 Dec 2018 PSC05 Change of details for Young Plants Limited as a person with significant control on 10 December 2016
04 Dec 2018 AD01 Registered office address changed from Whitehill Farm the Newey Group Alderminster Stratford-upon-Avon Warwickshire CV37 8BW to Pagham Road Lagness Chichester West Sussex PO20 1LL on 4 December 2018
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 3
16 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 3
15 Dec 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
06 Aug 2015 TM01 Termination of appointment of John Idris Bird as a director on 6 August 2015
08 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 3