- Company Overview for GILES & DENING LIMITED (04373954)
- Filing history for GILES & DENING LIMITED (04373954)
- People for GILES & DENING LIMITED (04373954)
- Charges for GILES & DENING LIMITED (04373954)
- More for GILES & DENING LIMITED (04373954)
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) |
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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
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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
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21 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 15 September 2014
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15 Oct 2014 | SH06 |
Cancellation of shares. Statement of capital on 15 September 2014
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15 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 15 September 2014
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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
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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
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13 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 27 September 2011
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13 Oct 2011 | SH08 | Change of share class name or designation |