THREE GABLES NURSERIES LIMITED
Company number 07244024 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Total exemption full accounts made up to 2025-10-21 · 10 pages | View document |
| 21 Jul 2026 | Termination of appointment of Lisa Barter-Ng as a director on 2026-07-17 · 1 page | View document |
| 21 Jul 2026 | Appointment of Mr Michael Williamson as a director on 2026-07-17 · 2 pages | View document |
| 22 Dec 2025 | Registration of charge 072440240002, created on 2025-12-22 · 11 pages | View document |
| 20 Nov 2025 | Confirmation statement made on 2025-11-20 with updates · 5 pages | View document |
| 4 Nov 2025 | Resolutions · 3 pages | View document |
| 4 Nov 2025 | Resolutions · 3 pages | View document |
| 4 Nov 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 31 Oct 2025 | Memorandum and Articles of Association · 22 pages | View document |
| 31 Oct 2025 | Resolutions · 1 page | View document |
| 30 Oct 2025 | Second filing for the cessation of Leona Grafham as a person with significant control · 5 pages | View document |
| 23 Oct 2025 | Termination of appointment of Leona Grafham as a director on 2025-10-22 · 1 page | View document |
| 23 Oct 2025 | Termination of appointment of Richard Peter Grafham as a director on 2025-10-22 · 1 page | View document |
| 23 Oct 2025 | Cessation of Leona Grafham as a person with significant control on 2025-10-21 · 1 page | View document |
| 23 Oct 2025 | Previous accounting period extended from 2025-05-31 to 2025-10-21 · 1 page | View document |
| 23 Oct 2025 | Registered office address changed from 4 Brackley Close Bournemouth International Airport Christchurch Dorset BH23 6SE to 1 Pride Point Drive Pride Park Derby DE24 8BX on 2025-10-23 · 1 page | View document |
| 23 Oct 2025 | Appointment of Mr Stephen Martin Booty as a director on 2025-10-22 · 2 pages | View document |
| 23 Oct 2025 | Appointment of Mrs Clare Elizabeth Wilson as a director on 2025-10-22 · 2 pages | View document |
| 23 Oct 2025 | Appointment of Mrs Lisa Barter-Ng as a director on 2025-10-22 · 2 pages | View document |
| 23 Oct 2025 | Cessation of Richard Peter Grafham as a person with significant control on 2025-10-22 · 1 page | View document |
| 23 Oct 2025 | Notification of Bright Stars Nursery Group Limited as a person with significant control on 2025-10-22 · 2 pages | View document |
| 21 Oct 2025 | Annual accounts for the year ending 21 October 2025 | View accounts |
| 7 Oct 2025 | RP01CS01 · 6 pages | View document |
| 3 Oct 2025 | RPCH01 · 2 pages | View document |
| 26 Sep 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-05 with updates · 5 pages | View document |
| 27 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 20 May 2024 | Director's details changed for Mrs Leona Grafham on 2024-05-17 · 2 pages | View document |
| 17 May 2024 | Confirmation statement made on 2024-05-05 with updates · 5 pages | View document |
| 17 May 2024 | Change of details for Leona Grafham as a person with significant control on 2024-05-17 · 2 pages | View document |
| 17 May 2024 | Change of details for Mr Richard Peter Grafham as a person with significant control on 2024-05-17 · 2 pages | View document |
| 17 May 2024 | Director's details changed for Mr Richard Peter Grafham on 2024-05-17 · 2 pages | View document |
| 15 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-05 with updates · 5 pages | View document |
| 24 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 6 May 2022 | Confirmation statement made on 2022-05-05 with updates · 5 pages | View document |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 29 Jul 2021 | Change of details for Leona Grafham as a person with significant control on 2021-07-27 · 2 pages | View document |
| 29 Jul 2021 | Change of details for Mr Richard Peter Grafham as a person with significant control on 2021-07-27 · 2 pages | View document |
| 28 Jul 2021 | Change of details for Mr Richard Peter Grafham as a person with significant control on 2021-07-28 · 2 pages | View document |
| 28 Jul 2021 | Change of details for Leona Grafham as a person with significant control on 2021-07-28 · 2 pages | View document |
| 27 Jul 2021 | Change of details for Leona Grafham as a person with significant control on 2021-07-27 · 2 pages | View document |
| 27 Jul 2021 | Change of details for Mr Richard Peter Grafham as a person with significant control on 2021-07-27 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES | View document |
| 25 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES | View document |
| 22 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | View document |
| 26 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 17 May 2017 | Confirmation statement made on 2017-05-05 with updates · 7 pages | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 19 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 22 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 7 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 13 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 8 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 14 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 11 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 14 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 5 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |