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GABLE (U.K.) HOLDINGS LIMITED

Company number 01982302

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Oct 2023 AP01 Appointment of Mr Vincent Grant Venus as a director on 16 October 2023
24 Aug 2023 PSC02 Notification of Wilson Properties Holdings Limited as a person with significant control on 23 August 2023
24 Aug 2023 PSC07 Cessation of Peter Wilson as a person with significant control on 23 August 2023
24 Aug 2023 PSC07 Cessation of Isabel Jane Wilson as a person with significant control on 23 August 2023
03 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
16 Jun 2023 CH01 Director's details changed for Mr Peter Wilson on 16 June 2023
16 Jun 2023 CH03 Secretary's details changed for Mrs Isabel Jane Wilson on 16 June 2023
16 Jun 2023 CH01 Director's details changed for Mr Peter Wilson on 16 June 2023
22 Dec 2022 AP01 Appointment of Mrs Isabel Jane Wilson as a director on 21 December 2022
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
20 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
04 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Dec 2019 SH08 Change of share class name or designation
12 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
08 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates