GREY GABLES (NEW MILTON) LTD


Registered number: 06012283
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Name: GREY GABLES (NEW MILTON) LTD
GREY GABLES (NEW MILTON) LIMITED
Address: 29 KENNARD ROAD, NEW MILTON, HAMPSHIRE, ENGLAND, BH25 5JR
Incorporation Date: 2006-11-28

Company status: Active


Company Documents

date name form type
2023-01-13 DIRECTOR APPOINTED MR RICHARD COURT SALTER AP01
2023-01-20 APPOINTMENT TERMINATED, DIRECTOR SEAN MINKS TM01
2023-01-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD COURT SALTER PSC01
2023-01-20 CESSATION OF SEAN MINKS AS A PSC PSC07
2023-01-13 SECRETARY APPOINTED MS JENNIFER DIANE SALTER AP03
2023-01-16 31/03/22 TOTAL EXEMPTION FULL AA
2022-04-27 CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES CS01
2021-01-11 CESSATION OF CASSIE MINKS AS A PSC PSC07
2021-04-22 CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES CS01
2021-03-26 31/03/20 TOTAL EXEMPTION FULL AA
2021-12-24 31/03/21 TOTAL EXEMPTION FULL AA
2021-01-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MINKS PSC01
2020-02-18 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES CS01
2020-11-25 APPOINTMENT TERMINATED, DIRECTOR CASSIE MINKS TM01
2020-11-25 APPOINTMENT TERMINATED, DIRECTOR DUKE MINKS TM01
2019-03-12 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES CS01
2019-12-23 26/03/19 TOTAL EXEMPTION FULL AA
2018-03-21 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES CS01
2018-12-29 31/03/18 TOTAL EXEMPTION FULL AA
2018-03-14 31/03/17 TOTAL EXEMPTION FULL AA
2018-03-08 CONFIRMATION STATEMENT MADE ON 18/02/17, NO UPDATES CS01
2017-03-08 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES CS01
2017-12-22 PREVSHO FROM 27/03/2017 TO 26/03/2017 AA01
2017-02-28 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-08 31/03/15 TOTAL EXEMPTION SMALL AA
2016-02-05 SAIL ADDRESS CHANGED FROM:38 MIDDLEHILL ROADCOLEHILLWIMBORNEDORSETBH21 2SEENGLAND AD02
2016-02-05 04/02/16 FULL LIST AR01
2016-02-04 28/11/15 FULL LIST AR01
2016-12-22 PREVSHO FROM 28/03/2016 TO 27/03/2016 AA01
2015-05-05 DIRECTOR'S CHANGE OF PARTICULARS / MR DUKE MINKS / 05/05/2015 CH01
2015-01-06 31/03/14 TOTAL EXEMPTION SMALL AA
2015-05-05 DIRECTOR'S CHANGE OF PARTICULARS / MR DUKE MINKS / 05/05/2015 CH01
2015-12-24 PREVSHO FROM 29/03/2015 TO 28/03/2015 AA01
2015-04-24 REGISTERED OFFICE CHANGED ON 24/04/2015 FROM64 NEW CAVENDISH STREETLONDONW1G 8TB AD01
2015-05-05 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MINKS / 05/05/2015 CH01
2015-05-05 DIRECTOR'S CHANGE OF PARTICULARS / MR DUKE MINKS / 05/05/2015 CH01
2014-12-03 28/11/14 FULL LIST AR01
2014-03-20 31/03/13 TOTAL EXEMPTION SMALL AA
2014-12-17 DIRECTOR APPOINTED MS CASSIE MINKS AP01
2013-12-03 28/11/13 FULL LIST AR01
2013-06-20 DIRECTOR APPOINTED MR SEAN MINKS AP01
2013-12-20 PREVSHO FROM 30/03/2013 TO 29/03/2013 AA01
2013-10-29 DIRECTOR'S CHANGE OF PARTICULARS / MR DUKE MINKS / 23/10/2013 CH01
2013-03-18 31/03/12 TOTAL EXEMPTION SMALL AA
2013-01-11 28/11/12 FULL LIST AR01
2013-06-20 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MINKS / 20/06/2013 CH01
2013-01-11 DIRECTOR'S CHANGE OF PARTICULARS / DUKE MINKS / 11/01/2013 CH01
2012-08-07 REGISTERED OFFICE CHANGED ON 07/08/2012 FROM65 NEW CAVENDISH STREETLONDONW1G 7LSENGLAND AD01
2012-02-03 28/11/11 FULL LIST AR01
2012-12-19 PREVSHO FROM 31/03/2012 TO 30/03/2012 AA01
2012-02-27 CURREXT FROM 31/01/2012 TO 31/03/2012 AA01
2011-05-06 APPOINTMENT TERMINATED, DIRECTOR BEEBEE HANIFF TM01
2011-02-18 31/01/11 TOTAL EXEMPTION SMALL AA
2011-05-06 APPOINTMENT TERMINATED, DIRECTOR MOHAMED HANIFF TM01
2011-01-10 28/11/10 FULL LIST AR01
2011-05-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-05-06 DIRECTOR APPOINTED DUKE MINKS AP01
2011-05-06 APPOINTMENT TERMINATED, SECRETARY BEEBEE HANIFF TM02
2011-05-18 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM38 MIDDLEHILL ROAD, COLEHILLWIMBORNEDORSETBH21 2SE AD01
2010-06-03 31/01/10 TOTAL EXEMPTION SMALL AA

Last update: 2024-09-21 23:00:56