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GILES & DENING LIMITED

Company number 04373954

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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)
12 Jul 2017 PSC04 Change of details for Mr Richard Paul Dening as a person with significant control on 12 July 2017
12 Jul 2017 CH01 Director's details changed for Mr Matthew Giles on 12 July 2017
18 May 2017 AD01 Registered office address changed from 65 Saint Mary Street Chippenham Wiltshire SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 18 May 2017
02 Mar 2017 CS01 Confirmation statement made on 14 February 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 140
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 May 2015 CH01 Director's details changed for Richard Paul Denning on 20 May 2015
06 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 140
21 Oct 2014 SH01 Statement of capital following an allotment of shares on 15 September 2014
  • GBP 140
15 Oct 2014 SH06 Cancellation of shares. Statement of capital on 15 September 2014
  • GBP 140
15 Oct 2014 SH01 Statement of capital following an allotment of shares on 15 September 2014
  • GBP 140
15 Oct 2014 SH03 Purchase of own shares.
10 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 140
08 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
29 Feb 2012 CH01 Director's details changed for Matthew Giles on 13 February 2012
29 Feb 2012 CH01 Director's details changed for Richard Paul Denning on 13 February 2012
29 Feb 2012 CH03 Secretary's details changed for Richard Paul Denning on 13 February 2012
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 27 September 2011
  • GBP 140
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 27 September 2011
  • GBP 140
13 Oct 2011 SH08 Change of share class name or designation