GAMBLE PROPERTY GROUP LTD

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Company Documents

DateDescription
10/09/2510 September 2025 NewRegistered office address changed from Rectory House Watton Road Lt. Melton Norwich NR9 3LH United Kingdom to 1Chalk Hill House 19 Rosary Road Norwich NR1 1SZ on 2025-09-10

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11/08/2511 August 2025 NewCurrent accounting period extended from 2025-04-30 to 2025-10-31

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-04-30

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07/03/257 March 2025 Confirmation statement made on 2025-02-28 with no updates

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26/02/2526 February 2025 Previous accounting period shortened from 2024-05-31 to 2024-04-30

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

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13/03/2413 March 2024 Confirmation statement made on 2024-02-29 with no updates

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19/02/2419 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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13/04/2313 April 2023 Cessation of Lisa Suzanne Gamble as a person with significant control on 2021-03-04

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-05-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/09/209 September 2020 31/05/20 TOTAL EXEMPTION FULL

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03/08/203 August 2020 PREVEXT FROM 30/11/2019 TO 31/05/2020

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09/07/209 July 2020 COMPANY NAME CHANGED ACTIVE RETAIL ASSET MANAGEMENT LTD CERTIFICATE ISSUED ON 09/07/20

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08/07/208 July 2020 SECRETARY APPOINTED MRS LISA SUZANNE GAMBLE

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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20/08/1920 August 2019 30/11/18 TOTAL EXEMPTION FULL

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/05/1831 May 2018 30/11/17 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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11/05/1811 May 2018 APPOINTMENT TERMINATED, DIRECTOR PETRA LIMITED

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11/05/1811 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GAMBLE

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11/05/1811 May 2018 CESSATION OF PETRA LIMITED AS A PSC

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/08/1729 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GAMBLE / 29/08/2017

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23/02/1723 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105016090002

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23/02/1723 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105016090001

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29/11/1629 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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