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THE GABLES BOS LIMITED

Company number 10807103

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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)
06 Sep 2024	AP01	Appointment of Ms Penny Van Der Bijl as a director on 27 August 2024	View PDF Appointment of Ms Penny Van Der Bijl as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AP01	Appointment of Mr Terrance Reynolds as a director on 21 August 2024	View PDF Appointment of Mr Terrance Reynolds as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AP01	Appointment of Ms Lesley James as a director on 21 August 2024	View PDF Appointment of Ms Lesley James as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	AA	Micro company accounts made up to 30 June 2024	View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jan 2022	TM02	Termination of appointment of Six Ways Secretaries Limited as a secretary on 25 January 2022	View PDF Termination of appointment of Six Ways Secretaries Limited as a secretary on 25 January 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	AD01	Registered office address changed from Wallace House 20 Birmingham Road Walsall West Midlands WS1 2LT England to 51 Kings Drive Westonzoyland Bridgwater TA7 0HJ on 26 January 2022	View PDF Registered office address changed from Wallace House 20 Birmingham Road Walsall West Midlands WS1 2LT England to 51 Kings Drive Westonzoyland Bridgwater TA7 0HJ on 26 January 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Oct 2020	CH04	Secretary's details changed for Six Ways Secretaries Limited on 29 October 2020	View PDF Secretary's details changed for Six Ways Secretaries Limited on 29 October 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	AD01	Registered office address changed from 26 Birmingham Road Walsall WS1 2LZ United Kingdom to Wallace House 20 Birmingham Road Walsall West Midlands WS1 2LT on 28 October 2020	View PDF Registered office address changed from 26 Birmingham Road Walsall WS1 2LZ United Kingdom to Wallace House 20 Birmingham Road Walsall West Midlands WS1 2LT on 28 October 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	View PDF Confirmation statement made on 6 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
07 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	View PDF Confirmation statement made on 6 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	PSC07	Cessation of Janet Mary Pearce as a person with significant control on 18 June 2017	View PDF Cessation of Janet Mary Pearce as a person with significant control on 18 June 2017 - link opens in a new window - 1 page (1 page)
10 Jul 2017	SH01	Statement of capital following an allotment of shares on 8 June 2017 GBP 5	View PDF Statement of capital following an allotment of shares on 8 June 2017 GBP 5 - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-07 GBP 2	View PDF Incorporation Statement of capital on 2017-06-07 GBP 2 - link opens in a new window - 11 pages (11 pages)

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THE GABLES BOS LIMITED

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