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Pebbles Care Ltd

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Full Company Report  PEBBLES CARE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 04854937
Record last updated Tuesday, April 30, 2024 5:36:10 PM UTC
Official Address 2 Rouse House Wyther Lane Kirkstall Armley
There are 6 companies registered at this street
Locality Armley
Region Leeds, England
Postal Code LS53BT
Sector residential, care

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PEBBLES CARE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112024-1101

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 29, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 28, 2024 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry May 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2022 Appointment of a woman Appointment of a woman
Registry Apr 28, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 21, 2020 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 17, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 8, 2019 Resignation of 2 people: one Director (a man) and one Property Developer Resignation of 2 people: one Director (a man) and one Property Developer
Registry Nov 6, 2019 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 6, 2019 Resignation of 2 people: one Shareholder (Above 75%) Resignation of 2 people: one Shareholder (Above 75%)
Registry Sep 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 7, 2017 Annual accounts Annual accounts
Registry Sep 16, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 22, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Jun 2, 2016 Annual accounts Annual accounts
Registry Jan 19, 2016 Change of particulars for secretary Change of particulars for secretary
Registry Jan 19, 2016 Change of particulars for director Change of particulars for director
Registry Oct 20, 2015 Annual return Annual return
Financials Jun 6, 2015 Annual accounts Annual accounts
Registry Mar 4, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 4, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 4, 2015 Resignation of one Director Resignation of one Director
Registry Mar 4, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Mar 3, 2015 Appointment of a woman Appointment of a woman
Registry Sep 5, 2014 Annual return Annual return
Financials May 30, 2014 Annual accounts Annual accounts
Registry May 7, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry May 7, 2014 Registration of a charge / charge code 2592996... Registration of a charge / charge code 2592996...
Registry Sep 12, 2013 Annual return Annual return
Financials Jun 4, 2013 Annual accounts Annual accounts
Registry Sep 11, 2012 Annual return Annual return
Financials May 23, 2012 Annual accounts Annual accounts
Registry Mar 12, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 12, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 9, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 17, 2011 Resignation of one Director Resignation of one Director
Registry Nov 14, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 22, 2011 Mortgage Mortgage
Registry Oct 21, 2011 Resignation of one Director Resignation of one Director
Registry Oct 21, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 18, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 10, 2011 Resignation of one Director (a man) and one Property Developer Resignation of one Director (a man) and one Property Developer
Registry Sep 7, 2011 Annual return Annual return
Financials May 31, 2011 Annual accounts Annual accounts
Registry Aug 27, 2010 Annual return Annual return
Registry Aug 27, 2010 Change of particulars for director Change of particulars for director
Registry Apr 1, 2010 Change of registered office address Change of registered office address
Financials Feb 9, 2010 Annual accounts Annual accounts
Registry Nov 12, 2009 Annual return Annual return
Registry Nov 9, 2009 Change of registered office address Change of registered office address
Registry Jun 27, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 27, 2009 Particulars of a mortgage or charge 7867531... Particulars of a mortgage or charge 7867531...
Financials Jun 11, 2009 Annual accounts Annual accounts
Registry Jun 1, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 2, 2008 Annual return Annual return
Financials Nov 27, 2007 Annual accounts Annual accounts
Registry Nov 27, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 24, 2007 Annual return Annual return
Registry Feb 26, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2007 Appointment of a person Appointment of a person
Financials Feb 26, 2007 Annual accounts Annual accounts
Registry Oct 27, 2006 Appointment of a person Appointment of a person
Registry Oct 26, 2006 Resignation of a person Resignation of a person
Registry Oct 2, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 2, 2006 Change in situation or address of registered office 1945738... Change in situation or address of registered office 1945738...
Financials Sep 27, 2006 Annual accounts Annual accounts
Registry Sep 21, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 19, 2006 Annual return Annual return
Registry Jan 30, 2006 Appointment of a person Appointment of a person
Registry Jan 30, 2006 Resignation of a person Resignation of a person
Registry Jan 19, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 25, 2005 Appointment of a person Appointment of a person
Financials Oct 19, 2005 Annual accounts Annual accounts
Registry Oct 1, 2005 Appointment of a man as Property Developer and Director Appointment of a man as Property Developer and Director
Registry Aug 22, 2005 Annual return Annual return
Registry Aug 22, 2005 Register of members Register of members
Registry Apr 15, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 24, 2004 Annual return Annual return
Registry Aug 4, 2003 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Aug 4, 2003 Resignation of a person Resignation of a person
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