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SABLE (SURREY) LIMITED

Company number 06095659

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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)
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Apr 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Apr 2015 CERTNM Company name changed tonie properties LIMITED\certificate issued on 16/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-15
15 Apr 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Jul 2014 AP01 Appointment of Mrs Marlet Stals-Swart as a director
10 Jul 2014 AP01 Appointment of Mr Gerhard Tristum Swart as a director
10 Jul 2014 TM01 Termination of appointment of Tersia Bouwer as a director
10 Jul 2014 TM01 Termination of appointment of Antonie Bouwer as a director
11 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
14 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
13 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
15 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
14 Mar 2011 TM02 Termination of appointment of Anne Dunstan as a secretary
14 Mar 2011 AD01 Registered office address changed from 14 Berger Close Orpington Kent BR5 1HR on 14 March 2011
11 Mar 2011 AP01 Appointment of Mrs Tersia Suzette Suzette Bouwer as a director
11 Mar 2011 AP01 Appointment of Mr Antonie Christoffel Lombard Bouwer as a director
09 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
23 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
12 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
10 Jan 2010 TM01 Termination of appointment of Elandri Stricker-Timmermans as a director