GIANT FINANCE + LIMITED

05304654
FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM ENGLAND GL50 3SH

Documents

Documents
Date Category Description Pages
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
29 May 2007 officers Secretary resigned 1 Buy now