GILES FOODS LIMITED

Company number 03446080

Date	Type	Description	View / Download
02 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	(3 pages)
02 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	(6 pages)
16 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	(3 pages)
31 Jan 2023	AA	Accounts for a small company made up to 30 April 2022	(7 pages)
12 Dec 2022	TM01	Termination of appointment of Joseph Anthony Wood as a director on 28 November 2022	(1 page)
07 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates	(4 pages)
26 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	(9 pages)
31 Dec 2021	SH19	Statement of capital on 31 December 2021 GBP 1	(3 pages)
31 Dec 2021	SH20	Statement by Directors	(1 page)
31 Dec 2021	CAP-SS	Solvency Statement dated 22/12/21	(1 page)
31 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 22/12/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	(3 pages)
09 Feb 2021	AA	Accounts for a small company made up to 30 April 2020	(9 pages)
07 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	(3 pages)
23 Jan 2020	AA	Accounts for a small company made up to 30 April 2019	(8 pages)
21 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	(4 pages)
12 Aug 2019	AA01	Previous accounting period shortened from 30 September 2019 to 30 April 2019	(1 page)
28 Jun 2019	AA	Full accounts made up to 29 September 2018	(25 pages)
15 Mar 2019	MR04	Satisfaction of charge 034460800017 in full	(1 page)
29 Jan 2019	PSC02	Notification of Country Style Foods Limited as a person with significant control on 26 January 2019	(2 pages)
29 Jan 2019	PSC07	Cessation of Warburtons Holdings Limited as a person with significant control on 26 January 2019	(1 page)
29 Jan 2019	AP01	Appointment of Mr Charles Joseph Wood as a director on 28 January 2019	(2 pages)
29 Jan 2019	AP01	Appointment of Mr Joseph Anthony Wood as a director on 28 January 2019	(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	(1 page)
29 Jan 2019	TM01	Termination of appointment of Jonathan Warburton as a director on 27 January 2019	(1 page)