• UK
  • PEBBLES PROJECT UK LIMITED - Fion Howe, Edge Lane, Henley-In-Arden, Warwickshire, United Kingdom

Company Information

Company registration number
06332223
Company Status
LIVE
Country
United Kingdom
Registered Address
Fion Howe
Edge Lane
Henley-In-Arden
Warwickshire
B95 5DS
United Kingdom
Fion Howe, Edge Lane, Henley-In-Arden, Warwickshire, B95 5DS, United Kingdom UK

Management

Managing Directors
ABERCROMBY, Ray Alexander
CLIFTON, Elizabeth
WAINWRIGHT, David
WARNER, Sophia
Company secretaries
ABERCROMBY, Ray Alexander

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2007-08-02
Age Of Company
2007-08-02 16 years
SIC/NACE
85600

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-11-30
Last Date: 2021-02-28
Last Return Made Up To:
2012-08-02
Annual Return
Due Date: 2022-08-16
Last Date: 2021-08-02

PEBBLES PROJECT UK LIMITED Company Description

PEBBLES PROJECT UK LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 06332223. Its current trading status is "live". It was registered 2007-08-02. It has declared SIC or NACE codes as "85600". It has 4 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-08-02.It can be contacted at Fion Howe .
More information

Get PEBBLES PROJECT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pebbles Project Uk Limited - Fion Howe, Edge Lane, Henley-In-Arden, Warwickshire, United Kingdom

2007-08-02 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-09-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-21) - AA

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  • termination-director-company-with-name-termination-date (2021-09-12) - TM01

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  • confirmation-statement-with-no-updates (2020-08-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-12-03) - AA

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  • gazette-filings-brought-up-to-date (2019-10-23) - DISS40

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-22) - AD01

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  • appoint-person-director-company-with-name-date (2019-10-22) - AP01

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  • confirmation-statement-with-no-updates (2019-10-22) - CS01

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  • gazette-notice-compulsory (2019-10-22) - GAZ1

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  • confirmation-statement-with-no-updates (2018-08-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-30) - AA

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  • termination-director-company-with-name-termination-date (2018-11-15) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-04) - AA

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  • confirmation-statement-with-no-updates (2017-09-11) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA

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  • confirmation-statement-with-updates (2016-08-15) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-08-24) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2014-08-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-08) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-08-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-12-07) - AA

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  • change-person-director-company-with-change-date (2012-09-22) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2012-09-22) - AR01

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  • change-person-secretary-company-with-change-date (2012-09-22) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2011-12-05) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-08-31) - AR01

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  • appoint-person-director-company-with-name (2011-01-27) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-08) - AA

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  • change-person-director-company-with-change-date (2010-08-04) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2010-08-04) - AR01

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  • termination-director-company-with-name (2010-09-09) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-26) - AA

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  • appoint-person-director-company-with-name (2010-09-08) - AP01

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  • legacy (2009-08-26) - 363a

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  • legacy (2009-08-06) - 225

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  • accounts-with-accounts-type-total-exemption-small (2009-07-02) - AA

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  • legacy (2008-09-26) - 363a

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  • memorandum-articles (2008-03-10) - MEM/ARTS

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  • resolution (2008-03-10) - RESOLUTIONS

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  • incorporation-company (2007-08-02) - NEWINC

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  • legacy (2007-09-07) - 288a

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