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RED GABLES MANAGEMENT COMPANY (ASCOT) LIMITED

Company number 06778245

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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)
02 Dec 2024 AD01 Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY United Kingdom to Winchmore Chase Winchmore Chase London Road Ascot Berkshire SL5 7EG on 2 December 2024
02 Dec 2024 AP03 Appointment of Mr Beverley Williams as a secretary on 1 December 2024
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 Aug 2024 TM01 Termination of appointment of David Anderson as a director on 30 August 2024
15 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with updates
22 Nov 2022 AP01 Appointment of Mr Peter James Malone as a director on 2 November 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Jun 2022 AD01 Registered office address changed from Unit 4, Anvil Court Denmark Street Wokingham RG40 2BB England to Knoll House Knoll Road Camberley Surrey GU15 3SY on 16 June 2022
09 Jun 2022 TM02 Termination of appointment of Cleaver Property Management Ltd as a secretary on 9 June 2022
26 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
25 Jan 2022 AP01 Appointment of Ms Ana Maria De Ramon Casado as a director on 25 January 2022
24 Jan 2022 TM02 Termination of appointment of Beverley Robin Skipper Williams as a secretary on 24 January 2022
24 Jan 2022 AP04 Appointment of Cleaver Property Management Ltd as a secretary on 24 January 2022
24 Jan 2022 AD01 Registered office address changed from 62 High Street Sunninghill Ascot SL5 9NN England to Unit 4, Anvil Court Denmark Street Wokingham RG40 2BB on 24 January 2022
21 Sep 2021 TM01 Termination of appointment of Michael Andrew George as a director on 21 September 2021
19 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
28 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Mar 2019 AP01 Appointment of Mr David Anderson as a director on 12 March 2019
29 Jan 2019 AP03 Appointment of Mr Beverley Robin Skipper Williams as a secretary on 25 January 2019
24 Jan 2019 AD01 Registered office address changed from Gem House 1 Dunhams Lane Letchworth Herts SG6 1GL to 62 High Street Sunninghill Ascot SL5 9NN on 24 January 2019