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GAB MANAGEMENT LIMITED

Company number 06639046

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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)
10 Jul 2017 PSC01 Notification of Graham Rees as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Simon John Phillips as a person with significant control on 6 April 2016
05 Dec 2016 AA Total exemption small company accounts made up to 24 March 2016
21 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
23 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 6
23 Jul 2015 TM01 Termination of appointment of Gillian Currie Sanchez as a director on 10 May 2015
23 Jul 2015 TM02 Termination of appointment of Gillian Currie Sanchez as a secretary on 10 May 2015
17 Jun 2015 AA Total exemption small company accounts made up to 24 March 2015
07 May 2015 AP01 Appointment of Mr Simon John Phillips as a director on 7 May 2015
07 May 2015 AP01 Appointment of Mr Graham Rees as a director on 7 May 2015
17 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 6
03 Jul 2014 AA Total exemption full accounts made up to 24 March 2014
08 Nov 2013 SH08 Change of share class name or designation
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 4 October 2013
  • GBP 6
14 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
05 Jul 2013 AA Total exemption small company accounts made up to 24 March 2013
17 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 24 March 2012
07 Sep 2011 AA Total exemption full accounts made up to 24 March 2011
18 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
18 Aug 2011 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England on 18 August 2011
06 Sep 2010 AA Total exemption full accounts made up to 24 March 2010
06 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
13 Sep 2009 AA Total exemption full accounts made up to 24 March 2009