GABLES ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Director's details changed for Mrs Karen Anne Lunn on 2025-01-01

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30/01/2530 January 2025 Confirmation statement made on 2025-01-25 with updates

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30/01/2530 January 2025 Change of details for Mrs Karen Anne Lunn as a person with significant control on 2025-01-01

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15/10/2415 October 2024 Total exemption full accounts made up to 2024-01-31

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01/02/241 February 2024 Confirmation statement made on 2024-01-25 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-01-31

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04/10/234 October 2023 Resolutions

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04/10/234 October 2023 Resolutions

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04/10/234 October 2023 Statement of capital on 2023-10-04

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04/10/234 October 2023

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04/10/234 October 2023

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09/02/239 February 2023 Confirmation statement made on 2023-01-25 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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14/10/2214 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/01/2225 January 2022 Change of details for Mrs Karen Anne Lunn as a person with significant control on 2022-01-25

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25/01/2225 January 2022 Confirmation statement made on 2022-01-25 with updates

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20/10/2120 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/03/2025 March 2020 REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 25 ELMWOOD AVENUE GT CROSBY LIVERPOOL L23 9XR

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13/03/2013 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN LUNN

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09/03/209 March 2020 CESSATION OF GARRY LUNN AS A PSC

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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17/11/1917 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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14/11/1914 November 2019 APPOINTMENT TERMINATED, DIRECTOR GARRY LUNN

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14/11/1914 November 2019 DIRECTOR APPOINTED MRS KAREN LUNN

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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12/10/1812 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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17/06/1817 June 2018 PREVEXT FROM 30/11/2017 TO 31/01/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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20/09/1720 September 2017 30/11/16 TOTAL EXEMPTION FULL

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19/11/1619 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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05/08/165 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/11/1520 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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09/08/159 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/11/1424 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/11/1318 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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21/10/1321 October 2013 14/10/13 STATEMENT OF CAPITAL GBP 450100

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12/11/1212 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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