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GIEVES & HAWKES LIMITED

Company number 01455128

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2021 AP02 Appointment of Great Details Limited as a director on 6 October 2021
27 Oct 2021 AP02 Appointment of Wwcu Limited as a director on 6 October 2021
27 Oct 2021 AP02 Appointment of Dynamic Bloom Limited as a director on 6 October 2021
05 Jul 2021 TM01 Termination of appointment of Paul David Haouzi as a director on 16 February 2021
26 Mar 2021 AA Full accounts made up to 31 December 2019
13 Jan 2021 CS01 Confirmation statement made on 25 December 2020 with no updates
17 Dec 2020 TM02 Termination of appointment of Philip John Brassington as a secretary on 1 December 2020
23 Oct 2020 TM01 Termination of appointment of Mark Anthony Vere Henderson as a director on 7 October 2020
22 Apr 2020 PSC07 Cessation of Trinity Limited as a person with significant control on 18 April 2018
22 Apr 2020 PSC01 Notification of Qiu Yafu as a person with significant control on 18 April 2018
13 Jan 2020 CS01 Confirmation statement made on 25 December 2019 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
20 Sep 2019 AP03 Appointment of Mr Philip John Brassington as a secretary on 24 June 2019
01 Jul 2019 TM02 Termination of appointment of Matthew Francis Iain Johnston as a secretary on 24 June 2019
23 May 2019 AD01 Registered office address changed from 14 Savile Row London United Kingdom W1S 3JN United Kingdom to 22 King Street London SW1Y 6QY on 23 May 2019
03 Jan 2019 CS01 Confirmation statement made on 25 December 2018 with updates
26 Nov 2018 TM01 Termination of appointment of Raymond Mark Clacher as a director on 15 November 2018
26 Nov 2018 AP01 Appointment of Paul David Haouzi as a director on 15 November 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
16 Jul 2018 CH01 Director's details changed for Ms Chenran Qiu on 16 July 2018
16 Jul 2018 CH01 Director's details changed for Ms Xiao Su on 16 July 2018
16 Jul 2018 CH01 Director's details changed for Ms Xiao Su on 16 July 2018
16 Jul 2018 CH01 Director's details changed for Ms Chenran Qiu on 16 July 2018
12 Jul 2018 AP01 Appointment of Ms Xiao Su as a director on 1 May 2018
12 Jul 2018 AP01 Appointment of Ms Chenran Qiu as a director on 1 May 2018