- Company Overview for GIANT'S CASTLE NO 6 LIMITED (03282320)
- Filing history for GIANT'S CASTLE NO 6 LIMITED (03282320)
- People for GIANT'S CASTLE NO 6 LIMITED (03282320)
- More for GIANT'S CASTLE NO 6 LIMITED (03282320)
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) |
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31 Aug 2017 | AA | Micro company accounts made up to 30 November 2016 | |
23 Nov 2016 | CS01 | Confirmation statement made on 5 November 2016 with updates | |
19 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
07 Dec 2015 | AR01 |
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
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24 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
19 Dec 2014 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
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10 Nov 2014 | AP01 | Appointment of Mr Oliver James Harry as a director on 10 November 2014 | |
09 Sep 2014 | AD01 | Registered office address changed from C/O Ppc First Floor Checknet House 153 East Barnet Road New Barnet Herts EN4 8QZ to Suite 103, Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW on 9 September 2014 | |
15 Jul 2014 | AP01 | Appointment of Dr Joanna Mary Dally as a director on 8 June 2014 | |
27 May 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
16 Apr 2014 | AP01 |
Appointment of Mr Oliver James Harry as a director
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07 Mar 2014 | AP01 | Appointment of Mr Anthony James Miller as a director | |
19 Dec 2013 | AR01 |
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
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19 Dec 2013 | TM01 | Termination of appointment of Eeva Paasiaro as a director | |
16 Oct 2013 | TM01 | Termination of appointment of Adrian Sturges as a director | |
31 Aug 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
12 Nov 2012 | AR01 | Annual return made up to 5 November 2012 with full list of shareholders | |
08 Jun 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
08 Nov 2011 | AR01 | Annual return made up to 5 November 2011 with full list of shareholders | |
31 Jan 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
18 Jan 2011 | AR01 | Annual return made up to 5 November 2010 with full list of shareholders | |
18 Jan 2011 | CH03 | Secretary's details changed for Frank Albert Phillip on 1 October 2010 | |
04 Nov 2010 | AD01 | Registered office address changed from 20 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY on 4 November 2010 | |
03 Nov 2010 | AP01 | Appointment of Charlie Morgan as a director | |
03 Nov 2010 | TM01 | Termination of appointment of Rhodie Thomas as a director |