THREE GABLES LTD.

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-16 with no updates

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15/01/2515 January 2025 Total exemption full accounts made up to 2024-04-30

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08/05/248 May 2024 Notification of Adam Charles Pike as a person with significant control on 2023-10-01

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Cessation of Adam Charles Pike as a person with significant control on 2024-04-29

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19/04/2419 April 2024 Confirmation statement made on 2024-04-16 with updates

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18/04/2418 April 2024 Change of details for Mr Gerald Ernest Pike as a person with significant control on 2024-03-18

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/04/2318 April 2023 Confirmation statement made on 2023-04-16 with no updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/01/225 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/01/2128 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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15/11/1915 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/04/1927 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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18/12/1718 December 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/04/1619 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES PIKE / 10/04/2014

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19/04/1619 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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19/04/1619 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANNE-MARIE HULL / 10/02/2014

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/04/1516 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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14/05/1414 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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06/01/146 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/04/1316 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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08/09/128 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HILL / 08/09/2012

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08/09/128 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ADAM CHARLES PIKE / 08/09/2012

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08/09/128 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE JAYNE HILL / 08/09/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/04/1223 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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19/04/1119 April 2011 Annual return made up to 16 April 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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21/04/1021 April 2010 Annual return made up to 16 April 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE JAYNE HILL / 16/04/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HILL / 16/04/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE-MARIE HULL / 16/04/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHARLES PIKE / 16/04/2010

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/06/091 June 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATIE HILL / 29/05/2009

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06/01/096 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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23/04/0823 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANNE-MARIE HULL / 03/09/2007

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23/04/0823 April 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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15/05/0715 May 2007 RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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26/04/0626 April 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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20/04/0520 April 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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09/04/059 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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04/08/044 August 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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27/11/0327 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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27/11/0227 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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11/06/0211 June 2002 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS

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09/10/019 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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02/08/012 August 2001 DIRECTOR'S PARTICULARS CHANGED

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27/07/0127 July 2001 DIRECTOR'S PARTICULARS CHANGED

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09/05/019 May 2001 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS

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09/02/019 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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14/07/0014 July 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS

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19/04/9919 April 1999 SECRETARY RESIGNED

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16/04/9916 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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