PEBBLE MILL INVESTMENTS LIMITED: Filings

  • Overview

    Company NamePEBBLE MILL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04373741
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PEBBLE MILL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 043737410012, created on Nov 28, 2025

    22 pagesMR01

    Full accounts made up to Apr 05, 2025

    15 pagesAA

    Confirmation statement made on Aug 02, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Apr 05, 2024

    15 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 8 in full

    2 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Appointment of Mr Philip John Clark as a director on Sep 21, 2023

    2 pagesAP01

    Full accounts made up to Apr 05, 2023

    15 pagesAA

    Registration of charge 043737410011, created on Aug 29, 2023

    16 pagesMR01

    Confirmation statement made on Aug 02, 2023 with no updates

    3 pagesCS01

    Change of details for Calthorpe Developments (Edgbaston) Limited as a person with significant control on Feb 20, 2018

    2 pagesPSC05

    Termination of appointment of Andrew John Parker as a director on Jul 31, 2023

    1 pagesTM01

    Confirmation statement made on Aug 02, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Apr 05, 2022

    15 pagesAA

    Appointment of Mr David Ian Wooldridge as a secretary on Nov 19, 2021

    2 pagesAP03

    Termination of appointment of Michael Thomas Bennett as a secretary on Nov 19, 2021

    1 pagesTM02

    Accounts for a small company made up to Apr 05, 2021

    16 pagesAA

    Confirmation statement made on Aug 02, 2021 with no updates

    3 pagesCS01

    Registration of charge 043737410010, created on Aug 28, 2020

    18 pagesMR01

    Accounts for a small company made up to Apr 05, 2020

    16 pagesAA

    Confirmation statement made on Aug 02, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Andrew John Parker as a director on Jul 24, 2020

    2 pagesAP01

    Appointment of Mrs Paula Maria Hay-Plumb as a director on Jul 24, 2020

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0