PEBBLES REAL ESTATE LIMITED
| Status | ACTIVE |
| Company No. | 11560463 |
| Category | Private Limited Company |
| Incorporated | 10 Sep 2018 |
| Age | 5 years, 9 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
PEBBLES REAL ESTATE LIMITED is an active private limited company with number 11560463. It was incorporated 5 years, 9 months, 6 days ago, on 10 September 2018. The company address is Datum House Datum House, Crewe, CW1 6ZF, England.
Company Fillings
Cessation of a person with significant control
Date: 14 Feb 2024
Action Date: 14 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Arpeggio Properties Limited
Cessation date: 2024-02-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Oct 2023
Action Date: 24 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-24
Charge number: 115604630017
Documents
Confirmation statement with no updates
Date: 12 Sep 2023
Action Date: 09 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-09
Documents
Accounts with accounts type total exemption full
Date: 17 Jul 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Second filing of confirmation statement with made up date
Date: 16 Mar 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-09-09
Documents
Change to a person with significant control
Date: 15 Mar 2023
Action Date: 01 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-01
Psc name: Mrs Joanne Soin
Documents
Appoint person director company with name date
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-01
Officer name: Mr Robert George Binns
Documents
Appoint person director company with name date
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simran Soin
Appointment date: 2023-03-01
Documents
Accounts with accounts type total exemption full
Date: 03 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Notification of a person with significant control
Date: 27 Oct 2022
Action Date: 19 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-12-19
Psc name: Arpeggio Properties Limited
Documents
Confirmation statement with no updates
Date: 28 Sep 2022
Action Date: 09 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-09
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Termination director company with name termination date
Date: 15 Nov 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simran Bir Singh Soin
Termination date: 2021-09-01
Documents
Notification of a person with significant control
Date: 15 Nov 2021
Action Date: 01 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-09-01
Psc name: Joanne Soin
Documents
Cessation of a person with significant control
Date: 15 Nov 2021
Action Date: 01 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-09-01
Psc name: Simran Bir Singh Soin
Documents
Termination director company with name termination date
Date: 15 Nov 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-01
Officer name: Robert George Binns
Documents
Confirmation statement with no updates
Date: 15 Sep 2021
Action Date: 09 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-09
Documents
Confirmation statement with updates
Date: 29 Sep 2020
Action Date: 09 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-09
Documents
Accounts with accounts type total exemption full
Date: 09 Jun 2020
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Capital allotment shares
Date: 05 May 2020
Action Date: 12 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-12
Capital : 8,000,100.00 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Feb 2020
Action Date: 25 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 115604630016
Charge creation date: 2020-02-25
Documents
Capital variation of rights attached to shares
Date: 13 Jan 2020
Category: Capital
Type: SH10
Documents
Resolution
Date: 03 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Oct 2019
Action Date: 18 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-18
Charge number: 115604630002
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Oct 2019
Action Date: 18 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-18
Charge number: 115604630003
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Oct 2019
Action Date: 18 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 115604630001
Charge creation date: 2019-10-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Oct 2019
Action Date: 18 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 115604630004
Charge creation date: 2019-10-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Oct 2019
Action Date: 18 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 115604630009
Charge creation date: 2019-10-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Oct 2019
Action Date: 18 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-18
Charge number: 115604630010
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Oct 2019
Action Date: 18 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-18
Charge number: 115604630006
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Oct 2019
Action Date: 18 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 115604630008
Charge creation date: 2019-10-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Oct 2019
Action Date: 18 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-18
Charge number: 115604630005
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Oct 2019
Action Date: 18 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-18
Charge number: 115604630007
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Oct 2019
Action Date: 18 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-18
Charge number: 115604630011
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Oct 2019
Action Date: 18 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 115604630013
Charge creation date: 2019-10-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Oct 2019
Action Date: 18 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 115604630014
Charge creation date: 2019-10-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Oct 2019
Action Date: 18 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-18
Charge number: 115604630015
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Oct 2019
Action Date: 18 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-18
Charge number: 115604630012
Documents
Confirmation statement with updates
Date: 11 Sep 2019
Action Date: 09 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-09
Documents
Capital allotment shares
Date: 08 Jan 2019
Action Date: 19 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-19
Capital : 7,500,100.00 GBP
Documents
Resolution
Date: 07 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 06 Jan 2019
Action Date: 19 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Simran Bir Singh Soin
Change date: 2018-12-19
Documents
Appoint person director company with name date
Date: 06 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-01
Officer name: Mrs Joanne Soin
Documents
Appoint person director company with name date
Date: 06 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert George Binns
Appointment date: 2019-01-01
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2018
Action Date: 18 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-18
Old address: Kelbrook the Marshes Lane Mere Brow Preston PR4 6JR United Kingdom
New address: Datum House Electra Way Crewe CW1 6ZF
Documents
Change account reference date company current extended
Date: 19 Sep 2018
Action Date: 28 Feb 2020
Category: Accounts
Type: AA01
New date: 2020-02-28
Made up date: 2019-09-30
Documents
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