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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)
14 Aug 2019 PSC04 Change of details for Mr Paul Matthew Stabler as a person with significant control on 7 December 2018
15 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
27 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 46
17 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with updates
17 Aug 2018 PSC04 Change of details for Mr Paul Matthew Stabler as a person with significant control on 1 March 2018
03 May 2018 AP01 Appointment of Mrs Beverley Ann Stabler as a director on 1 March 2018
03 May 2018 AP01 Appointment of Mr Zac Stabler as a director on 1 March 2018
08 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
06 Dec 2017 SH06 Cancellation of shares. Statement of capital on 10 October 2017
  • GBP 45
06 Dec 2017 SH03 Purchase of own shares.
21 Nov 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Oct 2017 TM01 Termination of appointment of John Francis Stabler as a director on 10 October 2017
17 Oct 2017 PSC04 Change of details for Mr Paul Matthew Stabler as a person with significant control on 10 October 2017
17 Oct 2017 PSC07 Cessation of John Francis Stabler as a person with significant control on 10 October 2017
15 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
15 Aug 2017 PSC04 Change of details for Mr Paul Matthew Stabler as a person with significant control on 6 April 2016
15 Aug 2017 PSC04 Change of details for Mr John Francis Stabler as a person with significant control on 6 April 2016
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
10 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
08 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Mar 2016 AP01 Appointment of Miss Amy Marie Stabler as a director on 14 March 2016
11 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 90
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 90
16 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013