GIANT FINANCE HOLDINGS LIMITED

07845944
FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM ENGLAND GL50 3SH

Documents

Documents
Date Category Description Pages
31 Oct 2024 accounts Annual Accounts 10 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 9 Buy now
01 Feb 2023 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
09 Nov 2022 accounts Annual Accounts 9 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 8 Buy now
24 Dec 2020 accounts Annual Accounts 8 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 accounts Annual Accounts 8 Buy now
02 Jul 2019 resolution Resolution 3 Buy now
24 Jan 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Jan 2019 accounts Annual Accounts 9 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With Updates 7 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 Termination of appointment of director (Brian Richard Sumner) 1 Buy now
06 Jul 2018 officers Termination of appointment of director (Steven Michael Hartley) 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 (Jeremy Peter Carr) 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 Feb 2018 miscellaneous Second filing of Confirmation Statement dated 01/12/2017 11 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Sep 2017 accounts Annual Accounts 10 Buy now
21 Aug 2017 miscellaneous Second filing of Confirmation Statement dated 01/12/2016 11 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
01 Dec 2016 return 01/12/16 Statement of Capital gbp 426400 9 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
23 Sep 2016 officers Change of particulars for corporate secretary (Outsauce Accounting Limited) 1 Buy now
17 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 24 Buy now
10 Jan 2016 accounts Annual Accounts 7 Buy now
08 Dec 2015 annual-return Annual Return 9 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 8 Buy now
20 Nov 2014 accounts Annual Accounts 8 Buy now
13 Feb 2014 resolution Resolution 26 Buy now
11 Feb 2014 mortgage Registration of a charge 38 Buy now
11 Feb 2014 mortgage Registration of a charge 39 Buy now
05 Feb 2014 capital Return of Allotment of shares 3 Buy now
05 Feb 2014 officers Appointment of director (Mr Steven Hartley) 2 Buy now
24 Dec 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Dec 2013 capital Notice of name or other designation of class of shares 2 Buy now
12 Dec 2013 resolution Resolution 28 Buy now
09 Dec 2013 officers Termination of appointment of director (Brian Pursey) 1 Buy now
06 Dec 2013 annual-return Annual Return 8 Buy now
16 Aug 2013 accounts Annual Accounts 7 Buy now
07 Jan 2013 change-of-name Certificate Change Of Name Company 6 Buy now
07 Jan 2013 change-of-name Change Of Name Notice 2 Buy now
06 Dec 2012 officers Change of particulars for director (Mr Jeremy Peter Carr) 2 Buy now
05 Dec 2012 annual-return Annual Return 8 Buy now
05 Dec 2012 officers Change of particulars for director (Mr Steven Paul Wortley) 2 Buy now
05 Dec 2012 officers Change of particulars for director (Brian Patrick Pursey) 2 Buy now
05 Dec 2012 officers Change of particulars for director (Mr Hugh Matthew Fell) 2 Buy now
05 Dec 2012 officers Change of particulars for director (Mr Miles Spencer Lloyd) 2 Buy now
05 Dec 2012 officers Change of particulars for director (Mr Brian Richard Sumner) 2 Buy now
08 Nov 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Oct 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
13 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Mar 2012 officers Appointment of director (Mr Hugh Matthew Fell) 3 Buy now
22 Feb 2012 officers Appointment of director (Miles Spencer Lloyd) 3 Buy now
22 Feb 2012 capital Notice of name or other designation of class of shares 2 Buy now
22 Feb 2012 capital Return of Allotment of shares 7 Buy now
22 Feb 2012 officers Appointment of director (Steve Wortley) 3 Buy now
22 Feb 2012 officers Appointment of director (Mr Brian Richard Sumner) 3 Buy now
22 Feb 2012 officers Appointment of director (Mr Jeremy Peter Carr) 3 Buy now
06 Feb 2012 resolution Resolution 20 Buy now
28 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
19 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
14 Nov 2011 incorporation Incorporation Company 33 Buy now