Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GILES FOODS LIMITED

Company number 03446080

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 May 2013 TM01 Termination of appointment of Leonard Van Geest as a director
20 May 2013 TM01 Termination of appointment of Shirley Rixon as a director
20 May 2013 TM01 Termination of appointment of David Marx as a director
20 May 2013 TM02 Termination of appointment of Shirley Rixon as a secretary
20 May 2013 MR04 Satisfaction of charge 12 in full
20 May 2013 MR04 Satisfaction of charge 16 in full
20 May 2013 MR04 Satisfaction of charge 8 in full
20 May 2013 MR04 Satisfaction of charge 14 in full
20 May 2013 MR04 Satisfaction of charge 13 in full
20 May 2013 MR04 Satisfaction of charge 10 in full
20 May 2013 MR04 Satisfaction of charge 9 in full
20 May 2013 MR04 Satisfaction of charge 11 in full
02 Apr 2013 AA Full accounts made up to 29 December 2012
22 Oct 2012 AP01 Appointment of David Marx as a director
22 Oct 2012 AP01 Appointment of Shirley Anne Rixon as a director
22 Oct 2012 AP01 Appointment of Andrew Willis as a director
22 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
16 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
16 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 16
28 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 15
16 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 14
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 17 February 2011
  • GBP 1,809,000
21 Dec 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders