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LONG GABLES MANAGEMENT COMPANY LIMITED

Company number 05986398

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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)
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
28 Sep 2018 AP01 Appointment of Mrs Joanne Catherine Bone as a director on 24 September 2018
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 2ND December 2024 under section 1088 of the Companies Act 2006
19 Sep 2018 AA Micro company accounts made up to 31 December 2017
24 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
24 Oct 2017 AD02 Register inspection address has been changed to 69 Deanfield Road Henley-on-Thames RG9 1UU
24 Oct 2017 AP03 Appointment of Mr Alan Robert Draper as a secretary on 24 October 2017
24 Oct 2017 AD01 Registered office address changed from Sandford Gate, East Point Business Park Sandy Lane West Littlemore Oxford OX4 6LB England to C/O Common Ground Estate & Property Management Sandford Gate East Point Business Park Oxford Oxon OX4 6LB on 24 October 2017
24 Oct 2017 AD01 Registered office address changed from 9 Long Gables 10 South Park Gerrards Cross Buckinghamshire SL9 8HE to Sandford Gate, East Point Business Park Sandy Lane West Littlemore Oxford OX4 6LB on 24 October 2017
18 Jul 2017 AA Micro company accounts made up to 31 December 2016
04 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
20 Jun 2016 AA Micro company accounts made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,401
15 Oct 2015 AP01 Appointment of Mrs Edwina Jacqueline Smith as a director on 28 September 2015
15 Oct 2015 AD01 Registered office address changed from 2 Long Gables 10 South Park Gerrards Cross Bucks SL9 8HE to 9 Long Gables 10 South Park Gerrards Cross Buckinghamshire SL9 8HE on 15 October 2015
14 Oct 2015 TM02 Termination of appointment of Diana Geneen Radford as a secretary on 14 October 2015
07 Oct 2015 TM01 Termination of appointment of Diana Geneen Radford as a director on 25 September 2015
25 Sep 2015 AA Micro company accounts made up to 31 December 2014
04 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,401
20 Oct 2014 CH01 Director's details changed for Mrs Diana Geneen Oswald on 31 August 2014
20 Oct 2014 CH03 Secretary's details changed for Mrs Diana Geneen Oswald on 31 August 2014
05 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
02 Jun 2014 AP01 Appointment of Miss Louise Jennifer Woodruff as a director
05 Feb 2014 TM01 Termination of appointment of Claire Shurrock as a director
05 Feb 2014 TM01 Termination of appointment of Jacqueline Gundry as a director