PEBBLE MILL INVESTMENTS LIMITED

Company number 04373741

Date	Type	Description	View / Download
02 Oct 2023	AP01	Appointment of Mr Philip John Clark as a director on 21 September 2023	(2 pages)
13 Sep 2023	AA	Full accounts made up to 5 April 2023	(15 pages) Download iXBRL
01 Sep 2023	MR01	Registration of charge 043737410011, created on 29 August 2023	(16 pages)
07 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	(3 pages)
07 Aug 2023	PSC05	Change of details for Calthorpe Developments (Edgbaston) Limited as a person with significant control on 20 February 2018	(2 pages)
01 Aug 2023	TM01	Termination of appointment of Andrew John Parker as a director on 31 July 2023	(1 page)
02 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	(3 pages)
19 Jul 2022	AA	Full accounts made up to 5 April 2022	(15 pages) Download iXBRL
22 Nov 2021	AP03	Appointment of Mr David Ian Wooldridge as a secretary on 19 November 2021	(2 pages)
22 Nov 2021	TM02	Termination of appointment of Michael Thomas Bennett as a secretary on 19 November 2021	(1 page)
25 Aug 2021	AA	Accounts for a small company made up to 5 April 2021	(16 pages)
20 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	(3 pages)
03 Sep 2020	MR01	Registration of charge 043737410010, created on 28 August 2020	(18 pages)
24 Aug 2020	AA	Accounts for a small company made up to 5 April 2020	(16 pages)
10 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	(3 pages)
29 Jul 2020	AP01	Appointment of Mr Andrew John Parker as a director on 24 July 2020	(2 pages)
28 Jul 2020	AP01	Appointment of Mrs Paula Maria Hay-Plumb as a director on 24 July 2020	(2 pages)
27 Jul 2020	AP01	Appointment of Mr Gerald Anthony Allison as a director on 24 July 2020	(2 pages)
15 Jul 2020	AP01	Appointment of Mr Haydn John Cooper as a director on 13 July 2020	(2 pages)
15 Jul 2020	TM01	Termination of appointment of Mark Samuel Wilton Lee as a director on 10 July 2020	(1 page)
17 May 2020	AP01	Appointment of Mr David Ian Wooldridge as a director on 15 May 2020	(2 pages)
17 May 2020	TM01	Termination of appointment of Joanna Claire Kirk as a director on 15 May 2020	(1 page)
18 Dec 2019	AA	Accounts for a small company made up to 5 April 2019	(15 pages)
20 Sep 2019	MR04	Satisfaction of charge 5 in full	(5 pages)
23 Aug 2019	MR04	Satisfaction of charge 1 in full	(1 page)