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GIANT'S CASTLE NO 6 LIMITED

Company number 03282320

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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)
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
  • GBP 6
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
  • GBP 6
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
  • ANNOTATION Part Rectified Appointment date on AP01 was removed from the public register on 05/01/15 as it was invalid or ineffective.
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
  • GBP 6
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