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BOB STABLER & SONS LIMITED

Company number 05196846

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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)
15 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
29 Jan 2024 AA Total exemption full accounts made up to 31 August 2023
24 Aug 2023 AP01 Appointment of Mrs Carrie Ann Blair as a director on 15 August 2023
10 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with updates
14 Jul 2023 MA Memorandum and Articles of Association
14 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2023 SH08 Change of share class name or designation
13 Jul 2023 SH10 Particulars of variation of rights attached to shares
15 Feb 2023 AA Total exemption full accounts made up to 31 August 2022
16 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
10 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
10 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
24 Nov 2020 AA Total exemption full accounts made up to 31 August 2020
08 Sep 2020 PSC04 Change of details for Mr Paul Matthew Stabler as a person with significant control on 7 December 2018
07 Sep 2020 CS01 Confirmation statement made on 4 August 2020 with updates
12 May 2020 AA Total exemption full accounts made up to 31 August 2019
20 Feb 2020 SH08 Change of share class name or designation
20 Feb 2020 SH10 Particulars of variation of rights attached to shares
20 Feb 2020 MA Memorandum and Articles of Association
20 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Commencement no.8 Transitional provisions and savings 17/02/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2019 CH01 Director's details changed for Miss Amy Marie Stabler on 31 October 2019
31 Oct 2019 AP03 Appointment of Mrs Amy Marie Dhliwayo as a secretary on 31 August 2019
31 Oct 2019 TM02 Termination of appointment of Paul Matthew Stabler as a secretary on 31 August 2019
14 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with updates
14 Aug 2019 CH01 Director's details changed for Mr Paul Matthew Stabler on 14 August 2019