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Company01310926Active

Pebplan Limited

Private limited company, incorporated 27 April 1977, London

Documents

Total documents159
Latest filing2 May 2024

Latest 25 filings

2 May 2024Appointment of Mrs Marie Greenhalgh as a director on 30 April 2024
2 May 2024Termination of appointment of Jeremy Peter Sharrocks Greenhalgh as a director on 5 April 2024
2 May 2024Cessation of Jeremy Peter Sharrocks Greenhalgh as a person with significant control on 5 April 2024
13 April 2024Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 April 2024Memorandum and Articles of Association
9 November 2023Confirmation statement made on 5 November 2023 with updates
8 November 2023Micro company accounts made up to 31 March 2023
7 November 2022Confirmation statement made on 5 November 2022 with no updates
22 September 2022Micro company accounts made up to 31 March 2022
22 November 2021Second filing of Confirmation Statement dated 5 November 2021
10 November 2021Change of details for Mr Jeremy Peter Sharrocks Greenhalgh as a person with significant control on 24 June 2021
10 November 2021Notification of Marina Tatiana Byrne as a person with significant control on 15 March 2021
10 November 2021Notification of Edward Alistair Jeremy Greenhalgh as a person with significant control on 15 March 2021
9 November 2021Confirmation statement made on 5 November 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 22/11/21
15 July 2021Micro company accounts made up to 31 March 2021
8 November 2020Confirmation statement made on 5 November 2020 with no updates
2 November 2020Micro company accounts made up to 31 March 2020
12 February 2020Registered office address changed from 76 Blenheim Crescent London W11 1NZ to 1 Hippodrome Place London W11 4NG on 12 February 2020
16 November 2019Confirmation statement made on 5 November 2019 with updates
16 September 2019Micro company accounts made up to 31 March 2019
5 November 2018Confirmation statement made on 5 November 2018 with no updates
16 August 2018Micro company accounts made up to 31 March 2018
30 November 2017Micro company accounts made up to 31 March 2017
30 November 2017Micro company accounts made up to 31 March 2017
17 November 2017Confirmation statement made on 5 November 2017 with no updates

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