- Company Overview for GIFTS & GIGGLES LIMITED (04797703)
- Filing history for GIFTS & GIGGLES LIMITED (04797703)
- People for GIFTS & GIGGLES LIMITED (04797703)
- More for GIFTS & GIGGLES LIMITED (04797703)
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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25 Mar 2020 | AD01 | Registered office address changed from 93-97 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 25 March 2020 | |
05 Jul 2019 | PSC01 | Notification of John Keith Horwill as a person with significant control on 6 April 2016 | |
05 Jul 2019 | PSC04 | Change of details for Mrs Patricia Michele Horwill as a person with significant control on 1 May 2018 | |
04 Jul 2019 | CS01 | Confirmation statement made on 13 June 2019 with updates | |
29 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
27 Jun 2018 | CS01 | Confirmation statement made on 13 June 2018 with updates | |
01 Jun 2018 | RESOLUTIONS |
Resolutions
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28 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
20 Nov 2017 | PSC01 | Notification of Patricia Michelle Horwill as a person with significant control on 6 April 2016 | |
23 Aug 2017 | CS01 | Confirmation statement made on 13 June 2017 with updates | |
23 Aug 2017 | AP01 | Appointment of Miss Danielle Elizabeth Horwill as a director on 1 May 2017 | |
23 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 1 May 2017
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31 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
09 Aug 2016 | AP01 | Appointment of Mr Christopher Dean Horwill as a director on 1 July 2016 | |
06 Jul 2016 | AR01 |
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
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06 Jul 2016 | CH01 | Director's details changed for Patricia Michele Horwill on 13 March 2016 | |
06 Jul 2016 | CH01 | Director's details changed for John Keith Horwill on 13 March 2016 | |
06 Jul 2016 | CH01 | Director's details changed for Mr Lee John Horwill on 13 March 2016 | |
06 Jul 2016 | CH03 | Secretary's details changed for Patricia Michele Horwill on 13 March 2016 | |
23 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
30 Jun 2015 | AR01 |
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
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18 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
22 Jul 2014 | AR01 |
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
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25 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
24 Jun 2013 | AR01 |
Annual return made up to 13 June 2013 with full list of shareholders
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