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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)
24 Jan 2019 TM02 Termination of appointment of Gem Estate Management Limited as a secretary on 31 December 2018
24 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
15 May 2018 AA Micro company accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
22 May 2017 AA Micro company accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
22 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 11
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 11
08 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
16 Apr 2014 AP01 Appointment of Mr Michael Andrew George as a director
23 Dec 2013 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 11
17 Dec 2013 TM01 Termination of appointment of Sylvia Piper as a director
17 Sep 2013 AP01 Appointment of Margaret Kiernan as a director
18 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
10 Apr 2013 TM01 Termination of appointment of Kostas Tsakmakis as a director
24 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
15 May 2012 AA Total exemption full accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
04 Jan 2012 TM02 Termination of appointment of Gem Estate Management (1995) Limited as a secretary
04 Jan 2012 AP04 Appointment of Gem Estate Management Limited as a secretary
03 Jan 2012 CH04 Secretary's details changed for Gem Estate Management Limited on 26 May 2011
05 May 2011 AA Total exemption full accounts made up to 31 December 2010
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 8 February 2011
  • GBP 11