THE GABLES (PHASE 2) RESIDENTS COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 13090760 |
| Category | |
| Incorporated | 18 Dec 2020 |
| Age | 3 years, 6 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
THE GABLES (PHASE 2) RESIDENTS COMPANY LIMITED is an active with number 13090760. It was incorporated 3 years, 6 months, 17 days ago, on 18 December 2020. The company address is 4a Quarry Street, Guildford, GU1 3TY, England.
Company Fillings
Confirmation statement with no updates
Date: 27 Dec 2023
Action Date: 17 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-17
Documents
Appoint person director company with name date
Date: 08 Sep 2023
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Robyn Sarah Bremner
Appointment date: 2023-09-08
Documents
Accounts with accounts type micro entity
Date: 09 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint corporate secretary company with name date
Date: 20 Jan 2023
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Clarke Gammon Estates Limited
Appointment date: 2022-04-28
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2023
Action Date: 20 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-20
Old address: Old Printers Yard 156 South Street Dorking Surrey RH4 2HF England
New address: 4a Quarry Street Guildford GU1 3TY
Documents
Confirmation statement with no updates
Date: 19 Jan 2023
Action Date: 17 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-17
Documents
Change to a person with significant control
Date: 06 Dec 2022
Action Date: 29 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-08-29
Psc name: Mrs Angela Ruth Burns
Documents
Cessation of a person with significant control
Date: 06 Dec 2022
Action Date: 29 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Terence Edwards
Cessation date: 2022-08-29
Documents
Accounts with accounts type micro entity
Date: 14 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 06 Sep 2022
Action Date: 29 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Edwards
Termination date: 2022-08-29
Documents
Appoint person director company with name date
Date: 14 Apr 2022
Action Date: 12 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Angela Ruth Burns
Appointment date: 2022-04-12
Documents
Termination director company with name termination date
Date: 05 Apr 2022
Action Date: 05 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Henry Pfister
Termination date: 2022-04-05
Documents
Appoint person director company with name date
Date: 05 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Henry Pfister
Appointment date: 2022-04-01
Documents
Termination secretary company with name termination date
Date: 25 Jan 2022
Action Date: 25 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sennen Property Management Limited
Termination date: 2022-01-25
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2022
Action Date: 25 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-25
Old address: C/O Sennen Property Management Ltd. 377-399 London Road Camberley GU15 3HL United Kingdom
New address: Old Printers Yard 156 South Street Dorking Surrey RH4 2HF
Documents
Confirmation statement with no updates
Date: 18 Jan 2022
Action Date: 17 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-17
Documents
Cessation of a person with significant control
Date: 12 Oct 2021
Action Date: 31 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rushmon Limited
Cessation date: 2021-03-31
Documents
Notification of a person with significant control
Date: 12 Oct 2021
Action Date: 26 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: M & B Leatherhead Holdings Limited
Notification date: 2021-03-26
Documents
Notification of a person with significant control
Date: 12 Oct 2021
Action Date: 26 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Angela Ruth Burns
Notification date: 2021-03-26
Documents
Notification of a person with significant control
Date: 12 Oct 2021
Action Date: 26 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Charles Henry Pfister
Notification date: 2021-03-26
Documents
Notification of a person with significant control
Date: 12 Oct 2021
Action Date: 26 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Terence Edwards
Notification date: 2021-03-26
Documents
Termination director company with name termination date
Date: 28 Sep 2021
Action Date: 27 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rushmon Limited
Termination date: 2021-09-27
Documents
Termination director company with name termination date
Date: 28 Sep 2021
Action Date: 27 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Kevin Bicknell
Termination date: 2021-09-27
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2021
Action Date: 28 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-28
Old address: 2 Esher Road Hersham Walton-on-Thames Surrey KT12 4JY United Kingdom
New address: C/O Sennen Property Management Ltd. 377-399 London Road Camberley GU15 3HL
Documents
Appoint corporate secretary company with name date
Date: 28 Sep 2021
Action Date: 27 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sennen Property Management Limited
Appointment date: 2021-09-27
Documents
Appoint corporate director company with name date
Date: 28 Sep 2021
Action Date: 27 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: M & B Leatherhead Holdings Limited
Appointment date: 2021-09-27
Documents
Appoint person director company with name date
Date: 28 Sep 2021
Action Date: 27 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Terence Edwards
Appointment date: 2021-09-27
Documents
Resolution
Date: 08 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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