CLEGG GIFFORD HOLDINGS LIMITED

09265418
128-129 MINORIES LONDON ENGLAND EC3N 1NT

Documents

Documents
Date Category Description Pages
14 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2024 accounts Annual Accounts 9 Buy now
13 Oct 2024 incorporation Memorandum Articles 17 Buy now
13 Oct 2024 resolution Resolution 4 Buy now
08 Oct 2024 mortgage Registration of a charge 24 Buy now
05 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 48 Buy now
05 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
05 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 35 Buy now
07 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jul 2023 officers Termination of appointment of director (Toby Alexander Clegg) 1 Buy now
21 Jul 2023 officers Termination of appointment of director (Paul Thomas Blakeway) 1 Buy now
21 Jul 2023 officers Termination of appointment of director (Royston William Clegg) 1 Buy now
21 Jul 2023 officers Appointment of director (Mr Keith John Barber) 2 Buy now
21 Jul 2023 officers Termination of appointment of director (Shirley Ann Bellamy) 1 Buy now
21 Jul 2023 officers Appointment of director (Mr Kevin Ronald Spencer) 2 Buy now
21 Jul 2023 officers Termination of appointment of secretary (Paul Thomas Blakeway) 1 Buy now
21 Jul 2023 officers Appointment of secretary (Mr Christopher James Payne) 2 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 30 Buy now
17 Dec 2021 officers Appointment of director (Mr Paul Thomas Blakeway) 2 Buy now
17 Nov 2021 incorporation Memorandum Articles 15 Buy now
16 Nov 2021 resolution Resolution 2 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Aug 2021 accounts Annual Accounts 39 Buy now
08 Dec 2020 accounts Annual Accounts 35 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2020 officers Appointment of secretary (Mr. Paul Thomas Blakeway) 2 Buy now
26 Feb 2020 officers Termination of appointment of secretary (Steven Jonathon Moore) 1 Buy now
09 Jan 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 accounts Annual Accounts 33 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2018 address Move Registers To Sail Company With New Address 1 Buy now
16 Oct 2018 address Change Sail Address Company With New Address 1 Buy now
30 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Apr 2018 officers Change of particulars for director (Mr Royston William Clegg) 2 Buy now
27 Apr 2018 officers Change of particulars for director (Mr Royston William Clegg) 2 Buy now
03 Apr 2018 accounts Annual Accounts 29 Buy now
29 Mar 2018 officers Change of particulars for director (Mrs Shirley Ann Bellamy) 2 Buy now
22 Dec 2017 officers Appointment of secretary (Mr. Steven Jonathon Moore) 2 Buy now
21 Dec 2017 officers Termination of appointment of secretary (Shirley Bellamy) 1 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2017 officers Termination of appointment of director (Nicholas John Taylor) 1 Buy now
05 Jan 2017 accounts Annual Accounts 32 Buy now
28 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2016 officers Termination of appointment of director (Peter Blake-Turner) 1 Buy now
08 Jan 2016 accounts Annual Accounts 27 Buy now
23 Nov 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Nov 2015 annual-return Annual Return 8 Buy now
06 May 2015 officers Appointment of director (Nicholas John Taylor) 3 Buy now
31 Mar 2015 mortgage Registration of a charge 23 Buy now
26 Mar 2015 resolution Resolution 2 Buy now
08 Jan 2015 capital Return of Allotment of shares 4 Buy now
24 Dec 2014 mortgage Registration of a charge 49 Buy now
17 Dec 2014 officers Appointment of director (Mr Peter Blake-Turner) 3 Buy now
17 Dec 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Dec 2014 capital Return of Allotment of shares 4 Buy now
17 Dec 2014 resolution Resolution 6 Buy now
15 Oct 2014 incorporation Incorporation Company 27 Buy now