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GABLECRAFT HOLDINGS LTD

Company number 09006451

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2023 AA Unaudited abridged accounts made up to 30 April 2023
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
05 May 2023 CH01 Director's details changed for Mr Matthew William Wilkinson on 5 May 2023
05 May 2023 CH01 Director's details changed for Mr John Walter Bradley on 5 May 2023
31 Oct 2022 AD01 Registered office address changed from 156 Appleton Road Hull HU5 4PF England to Unit 4a Harpings Road Hull HU5 4JF on 31 October 2022
04 Jul 2022 AA Unaudited abridged accounts made up to 30 April 2022
24 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
02 Aug 2021 AA Unaudited abridged accounts made up to 30 April 2021
22 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
29 Sep 2020 AA Unaudited abridged accounts made up to 30 April 2020
23 Jul 2020 AD01 Registered office address changed from C/O Derede Associates Limited Unit 14a, Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG to 156 Appleton Road Hull HU5 4PF on 23 July 2020
11 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
24 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
20 Jun 2019 PSC01 Notification of Matthew Wilkinson as a person with significant control on 20 June 2019
09 May 2019 CS01 Confirmation statement made on 24 April 2019 with updates
08 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-07
27 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
25 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
18 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
09 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
12 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
04 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
18 Jun 2015 AA Accounts for a dormant company made up to 30 April 2015
22 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100