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GIFTS & GIGGLES LIMITED

Company number 04797703

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-27
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
  • GBP 165
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
  • GBP 99
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
  • GBP 99
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
  • GBP 99
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24