GABLE PROJECTS LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewAppointment of Mr Lewis Peter Evans as a director on 2025-07-01

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15/07/2515 July 2025 NewAppointment of Mr Adam James Mortlock as a director on 2025-07-01

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24/02/2524 February 2025 Confirmation statement made on 2025-02-22 with updates

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27/11/2427 November 2024 Purchase of own shares.

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27/11/2427 November 2024 Cancellation of shares. Statement of capital on 2024-10-04

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31/10/2431 October 2024 Termination of appointment of James Morgan as a director on 2024-10-04

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28/10/2428 October 2024 Appointment of Mr Michael John Catlin as a director on 2024-10-28

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/02/2428 February 2024 Confirmation statement made on 2024-02-22 with no updates

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27/02/2427 February 2024 Appointment of Ms Lisa Cox as a director on 2024-02-01

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27/02/2427 February 2024 Appointment of Mr Jack Timothy Mason as a director on 2024-02-01

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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16/08/2316 August 2023 Director's details changed for Mr James Morgan on 2023-08-16

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-22 with updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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15/12/2215 December 2022 Termination of appointment of Paul Chatwin as a director on 2022-11-28

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15/12/2215 December 2022 Appointment of Mrs Isabel Jane Wilson as a director on 2022-11-28

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14/12/2214 December 2022 Director's details changed for Mr James Morgan on 2022-12-14

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03/11/223 November 2022 Director's details changed for Mr Paul Chatwin on 2022-11-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-22 with no updates

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/12/2020 December 2020 31/03/20 TOTAL EXEMPTION FULL

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04/09/204 September 2020 NEW CLASS OF SHARE CREATED 15/07/2020

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24/08/2024 August 2020 15/07/20 STATEMENT OF CAPITAL GBP 163

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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12/11/1912 November 2019 31/03/19 TOTAL EXEMPTION FULL

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15/09/1915 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 057182630002

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26/06/1926 June 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/06/1926 June 2019 COMPANY NAME CHANGED GABLE ROOFING & CLADDING LIMITED CERTIFICATE ISSUED ON 26/06/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/02/1822 February 2018 PSC'S CHANGE OF PARTICULARS / MR NEIL PATRICK WILSON / 22/02/2018

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22/02/1822 February 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL CHATWIN / 22/02/2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/11/168 November 2016 COMPANY NAME CHANGED GABLE FACILITIES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/11/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/02/1626 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILSON / 01/02/2016

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26/02/1626 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHATWIN / 01/02/2016

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26/02/1626 February 2016 Annual return made up to 22 February 2016 with full list of shareholders

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26/02/1626 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK WILSON / 01/02/2016

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/02/1523 February 2015 Annual return made up to 22 February 2015 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/02/1424 February 2014 SAIL ADDRESS CHANGED FROM: C/O S JOHNSTON & CO 24 PICTON HOUSE HUSSAR COURT, WESTSIDE VIEW WATERLOOVILLE HAMPSHIRE PO7 7SQ UNITED KINGDOM

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24/02/1424 February 2014 Annual return made up to 22 February 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/02/1328 February 2013 Annual return made up to 22 February 2013 with full list of shareholders

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04/02/134 February 2013 CREATE NEW SHARE CLASS 01/11/2012

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04/02/134 February 2013 01/11/12 STATEMENT OF CAPITAL GBP 162

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04/02/134 February 2013 01/11/12 STATEMENT OF CAPITAL GBP 162

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10/08/1210 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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30/05/1230 May 2012 PREVEXT FROM 28/02/2012 TO 31/03/2012

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02/04/122 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/03/125 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILSON / 22/02/2011

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21/03/1121 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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15/12/1015 December 2010 VARYING SHARE RIGHTS AND NAMES

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09/12/109 December 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/12/109 December 2010 COMPANY NAME CHANGED GABLE FALL SAFE LIMITED CERTIFICATE ISSUED ON 09/12/10

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16/11/1016 November 2010 APPOINTMENT TERMINATED, SECRETARY EMMA HALL

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16/11/1016 November 2010 DIRECTOR APPOINTED MR PETER WILSON

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16/11/1016 November 2010 APPOINTMENT TERMINATED, DIRECTOR EMMA HALL

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16/11/1016 November 2010 DIRECTOR APPOINTED MR PAUL CHATWIN

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24/05/1024 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILSON / 22/02/2010

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23/03/1023 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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23/03/1023 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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23/03/1023 March 2010 SAIL ADDRESS CREATED

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA HALL / 22/02/2010

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08/05/098 May 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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12/12/0812 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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28/08/0828 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILSON / 11/08/2008

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07/04/087 April 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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07/01/087 January 2008 SUB DIVISION 12/09/07

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11/04/0711 April 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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21/03/0621 March 2006 S366A DISP HOLDING AGM 22/02/06

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21/03/0621 March 2006 SUB DIVISION 22/02/06

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21/03/0621 March 2006 REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 11 DRAGOON HOUSE, HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SF

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21/03/0621 March 2006 NEW DIRECTOR APPOINTED

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21/03/0621 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/02/0623 February 2006 DIRECTOR RESIGNED

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23/02/0623 February 2006 SECRETARY RESIGNED

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22/02/0622 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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