P H GILES & CO LIMITED

01082220
THE WHITE HOUSE FLEET ROAD TWYNING TEWKESBURY GL20 6DG

Documents

Documents
Date Category Description Pages
10 Apr 2024 accounts Annual Accounts 3 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2023 accounts Annual Accounts 3 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2022 accounts Annual Accounts 3 Buy now
09 Mar 2022 officers Change of particulars for director (Mrs Kate Marisa Giles) 2 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2021 accounts Annual Accounts 3 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2020 accounts Annual Accounts 2 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2019 accounts Annual Accounts 2 Buy now
31 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2018 accounts Annual Accounts 3 Buy now
20 Feb 2018 officers Appointment of director (Mrs Kate Marisa Giles) 2 Buy now
19 Feb 2018 officers Termination of appointment of director (Judith Elizabeth Dawson) 1 Buy now
19 Feb 2018 officers Termination of appointment of secretary (Judith Elizabeth Dawson) 1 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2017 accounts Annual Accounts 3 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2016 accounts Annual Accounts 5 Buy now
07 Mar 2016 officers Appointment of director (Judith Elizabeth Dawson) 3 Buy now
03 Mar 2016 officers Appointment of secretary (Judith Elizabeth Dawson) 3 Buy now
03 Mar 2016 officers Termination of appointment of director (Kenneth Haughton Giles) 2 Buy now
07 Jan 2016 annual-return Annual Return 5 Buy now
07 Jan 2016 officers Appointment of director (Ms Judith Elizabeth Dawson) 2 Buy now
07 Jan 2016 officers Appointment of secretary (Ms Judith Elizabeth Dawson) 2 Buy now
07 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2015 accounts Annual Accounts 6 Buy now
27 Jan 2015 annual-return Annual Return 4 Buy now
02 Oct 2014 accounts Annual Accounts 34 Buy now
14 Jan 2014 annual-return Annual Return 4 Buy now
01 Oct 2013 accounts Annual Accounts 38 Buy now
15 Jan 2013 annual-return Annual Return 4 Buy now
24 Nov 2012 officers Termination of appointment of secretary (Philip Bate) 1 Buy now
31 Oct 2012 officers Change of particulars for secretary (Mr Philip Bate) 1 Buy now
31 Oct 2012 officers Appointment of secretary (Mr Philip Bate) 1 Buy now
31 Oct 2012 officers Termination of appointment of secretary (Kenneth Giles) 1 Buy now
05 Oct 2012 accounts Annual Accounts 42 Buy now
17 May 2012 auditors Auditors Resignation Company 1 Buy now
01 May 2012 officers Termination of appointment of director (Paul Briggs) 2 Buy now
09 Jan 2012 annual-return Annual Return 6 Buy now
30 Dec 2011 accounts Annual Accounts 41 Buy now
10 Jan 2011 annual-return Annual Return 6 Buy now
04 Jun 2010 accounts Annual Accounts 40 Buy now
12 Jan 2010 annual-return Annual Return 5 Buy now
08 Oct 2009 officers Change of particulars for director (Mr Peter Hardwick Giles) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Mr Peter Hardwick Giles) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Mr Kenneth Haughton Giles) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Mr Paul Andrew Briggs) 2 Buy now
07 Oct 2009 officers Change of particulars for secretary (Mr Kenneth Haughton Giles) 1 Buy now
02 Jul 2009 accounts Annual Accounts 44 Buy now
09 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
09 Jan 2009 officers Director and secretary's change of particulars / kenneth giles / 20/10/2008 1 Buy now
08 Dec 2008 officers Director appointed mr paul andrew briggs 2 Buy now
03 Nov 2008 accounts Annual Accounts 45 Buy now
08 Feb 2008 officers Director resigned 1 Buy now
07 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
07 Jan 2008 officers Director's particulars changed 1 Buy now
02 Nov 2007 accounts Annual Accounts 47 Buy now
05 Jan 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
05 Jan 2007 officers Director's particulars changed 1 Buy now
05 Jan 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
20 Oct 2006 accounts Annual Accounts 46 Buy now
26 Jan 2006 annual-return Return made up to 31/12/05; full list of members 3 Buy now
15 Dec 2005 accounts Annual Accounts 39 Buy now
26 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
16 Mar 2005 accounts Amended Accounts 40 Buy now
07 Jan 2005 annual-return Return made up to 31/12/04; full list of members 7 Buy now
01 Nov 2004 accounts Annual Accounts 40 Buy now
22 Jan 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now
27 Oct 2003 accounts Annual Accounts 21 Buy now
01 Mar 2003 annual-return Return made up to 31/12/02; full list of members 7 Buy now
23 Jan 2003 officers New director appointed 2 Buy now
31 Dec 2002 resolution Resolution 1 Buy now
02 Dec 2002 auditors Auditors Resignation Company 1 Buy now
04 Nov 2002 accounts Annual Accounts 8 Buy now
16 May 2002 accounts Accounting reference date shortened from 30/06/02 to 31/12/01 1 Buy now
03 May 2002 accounts Annual Accounts 8 Buy now
07 Jan 2002 annual-return Return made up to 31/12/01; full list of members 7 Buy now
03 May 2001 accounts Annual Accounts 8 Buy now
06 Feb 2001 officers Director resigned 1 Buy now
22 Jan 2001 annual-return Return made up to 31/12/00; full list of members 7 Buy now
22 Jan 2001 officers Secretary resigned 1 Buy now
22 Jan 2001 officers New secretary appointed 2 Buy now
09 May 2000 accounts Annual Accounts 8 Buy now
09 Mar 2000 officers New director appointed 2 Buy now
09 Feb 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
10 Jan 2000 annual-return Return made up to 31/12/99; full list of members 7 Buy now
05 May 1999 accounts Annual Accounts 8 Buy now
25 Jan 1999 annual-return Return made up to 31/12/98; full list of members 6 Buy now
05 May 1998 accounts Annual Accounts 9 Buy now
26 Feb 1998 officers New secretary appointed 2 Buy now
06 Feb 1998 officers Secretary resigned 1 Buy now
20 Jan 1998 annual-return Return made up to 31/12/97; no change of members 4 Buy now
01 May 1997 accounts Annual Accounts 9 Buy now
20 Jan 1997 annual-return Return made up to 31/12/96; no change of members 4 Buy now
24 Sep 1996 officers New director appointed 2 Buy now