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GILES FOODS LIMITED

Company number 03446080

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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)
24 Jan 2025	AA	Accounts for a small company made up to 30 April 2024	View PDF Accounts for a small company made up to 30 April 2024 - link opens in a new window - 5 pages (5 pages)
02 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages)
16 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages)
12 Dec 2022	TM01	Termination of appointment of Joseph Anthony Wood as a director on 28 November 2022	View PDF Termination of appointment of Joseph Anthony Wood as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates	View PDF Confirmation statement made on 7 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages)
31 Dec 2021	SH19	Statement of capital on 31 December 2021 GBP 1	View PDF Statement of capital on 31 December 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Dec 2021	CAP-SS	Solvency Statement dated 22/12/21	View PDF Solvency Statement dated 22/12/21 - link opens in a new window - 1 page (1 page)
31 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 22/12/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premuim account 22/12/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages)
07 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages)
21 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	View PDF Confirmation statement made on 7 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2019	AA01	Previous accounting period shortened from 30 September 2019 to 30 April 2019	View PDF Previous accounting period shortened from 30 September 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AA	Full accounts made up to 29 September 2018	View PDF Full accounts made up to 29 September 2018 - link opens in a new window - 25 pages (25 pages)
15 Mar 2019	MR04	Satisfaction of charge 034460800017 in full	View PDF Satisfaction of charge 034460800017 in full - link opens in a new window - 1 page (1 page)
29 Jan 2019	PSC02	Notification of Country Style Foods Limited as a person with significant control on 26 January 2019	View PDF Notification of Country Style Foods Limited as a person with significant control on 26 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	PSC07	Cessation of Warburtons Holdings Limited as a person with significant control on 26 January 2019	View PDF Cessation of Warburtons Holdings Limited as a person with significant control on 26 January 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	AP01	Appointment of Mr Charles Joseph Wood as a director on 28 January 2019	View PDF Appointment of Mr Charles Joseph Wood as a director on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	AP01	Appointment of Mr Joseph Anthony Wood as a director on 28 January 2019	View PDF Appointment of Mr Joseph Anthony Wood as a director on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	AD01	Registered office address changed from Back O' Th' Bank House Hereford Street Bolton Lancashire BL1 8HJ to 50 Pontefract Lane Leeds LS9 8HY on 29 January 2019	View PDF Registered office address changed from Back O' Th' Bank House Hereford Street Bolton Lancashire BL1 8HJ to 50 Pontefract Lane Leeds LS9 8HY on 29 January 2019 - link opens in a new window - 1 page (1 page)

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GILES FOODS LIMITED

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