GIANT FINANCE + LIMITED

05304654
FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM ENGLAND GL50 3SH

Documents

Documents
Date Category Description Pages
05 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2024 accounts Annual Accounts 12 Buy now
23 Jul 2024 officers Appointment of director (Emma Reed) 2 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 13 Buy now
29 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2022 officers Appointment of director (Mr Mallory Westfield) 2 Buy now
09 Nov 2022 accounts Annual Accounts 13 Buy now
02 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 accounts Annual Accounts 11 Buy now
24 Dec 2020 accounts Annual Accounts 10 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2019 accounts Annual Accounts 9 Buy now
04 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2019 officers Change of particulars for director (Mrs Alison Jane Small) 2 Buy now
19 Jun 2019 resolution Resolution 3 Buy now
19 Jun 2019 change-of-name Change Of Name Notice 2 Buy now
07 Jun 2019 officers Appointment of director (Mrs Alison Jane Small) 2 Buy now
24 Jan 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Jan 2019 accounts Annual Accounts 11 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Nov 2018 officers Appointment of secretary (Mr Mallory Westfield) 2 Buy now
08 Nov 2018 officers Termination of appointment of secretary (Nina Elizabeth Wingate) 1 Buy now
06 Jul 2018 officers Appointment of director (Mr Michael Henry) 2 Buy now
06 Jul 2018 officers Appointment of director (Mr Mark Mcallister) 2 Buy now
06 Jul 2018 officers Termination of appointment of director (Steven Michael Hartley) 1 Buy now
06 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2017 accounts Annual Accounts 12 Buy now
12 Jul 2017 officers Termination of appointment of director (Steven Paul Wortley) 1 Buy now
30 Jan 2017 officers Appointment of secretary (Miss Nina Elizabeth Wingate) 2 Buy now
30 Jan 2017 officers Termination of appointment of secretary (Outsauce Accounting Limited) 1 Buy now
03 Jan 2017 accounts Annual Accounts 7 Buy now
08 Dec 2016 document-replacement Second Filing Of Annual Return With Made Up Date 18 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 May 2016 officers Appointment of director (Mr Richard Anthony Foster) 2 Buy now
17 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2016 accounts Annual Accounts 7 Buy now
08 Dec 2015 annual-return Annual Return 6 Buy now
12 Aug 2015 officers Termination of appointment of director (Miles Spencer Lloyd) 1 Buy now
12 Aug 2015 officers Termination of appointment of director (Hugh Matthew Fell) 1 Buy now
12 Dec 2014 annual-return Annual Return 5 Buy now
20 Nov 2014 accounts Annual Accounts 7 Buy now
05 Jun 2014 officers Appointment of director (Mr Steven Michael Hartley) 2 Buy now
11 Feb 2014 mortgage Registration of a charge 39 Buy now
11 Feb 2014 mortgage Registration of a charge 40 Buy now
22 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
24 Dec 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Dec 2013 annual-return Annual Return 4 Buy now
16 Aug 2013 accounts Annual Accounts 8 Buy now
04 Jan 2013 miscellaneous Miscellaneous 1 Buy now
06 Dec 2012 annual-return Annual Return 4 Buy now
05 Dec 2012 change-of-name Certificate Change Of Name Company 3 Buy now
06 Nov 2012 mortgage Particulars of a mortgage or charge 5 Buy now
24 Oct 2012 officers Appointment of corporate secretary (Outsauce Accounting Limited) 2 Buy now
24 Oct 2012 officers Termination of appointment of secretary (Oriel Accounting Limited) 1 Buy now
28 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Jun 2012 accounts Annual Accounts 7 Buy now
01 Jun 2012 mortgage Particulars of a mortgage or charge 8 Buy now
24 Jan 2012 officers Appointment of director (Steven Paul Wortley) 2 Buy now
24 Jan 2012 officers Appointment of director (Miles Spencer Lloyd) 2 Buy now
24 Jan 2012 officers Termination of appointment of director (Brian Pursey) 1 Buy now
19 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
23 Dec 2011 mortgage Particulars of a mortgage or charge 4 Buy now
07 Dec 2011 annual-return Annual Return 4 Buy now
06 Apr 2011 accounts Annual Accounts 15 Buy now
22 Dec 2010 annual-return Annual Return 4 Buy now
22 Dec 2010 officers Appointment of director (Mr Hugh Matthew Fell) 2 Buy now
01 Jun 2010 accounts Annual Accounts 16 Buy now
05 Mar 2010 officers Termination of appointment of director (Susan Copley) 1 Buy now
23 Dec 2009 annual-return Annual Return 5 Buy now
23 Dec 2009 officers Change of particulars for corporate secretary (Oriel Accounting Limited) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Mr Brian Patrick Pursey) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Susan Copley) 2 Buy now
18 May 2009 accounts Annual Accounts 15 Buy now
10 Dec 2008 annual-return Return made up to 03/12/08; full list of members 3 Buy now
10 Dec 2008 address Location of register of members 1 Buy now
10 Dec 2008 address Location of debenture register 1 Buy now
10 Dec 2008 address Registered office changed on 10/12/2008 from, fourth floor, cheltenham house, clarence street, cheltenham, GL503JR 1 Buy now
10 Dec 2008 officers Director appointed mr brian patrick pursey 2 Buy now
12 Aug 2008 officers Secretary appointed oriel accounting LIMITED 1 Buy now
12 Aug 2008 officers Appointment terminated secretary oriel support LIMITED 1 Buy now
04 Aug 2008 officers Appointment terminated director adrian stalley 1 Buy now
28 Jul 2008 accounts Annual Accounts 15 Buy now
07 Jul 2008 officers Secretary appointed oriel support LIMITED 1 Buy now
04 Jul 2008 officers Appointment terminated secretary patricia mitchell 1 Buy now
04 Dec 2007 annual-return Return made up to 03/12/07; full list of members 2 Buy now
10 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Sep 2007 accounts Annual Accounts 17 Buy now
29 May 2007 officers Secretary resigned 1 Buy now
29 May 2007 officers Secretary resigned 1 Buy now