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GIANT ACCOUNTS LIMITED

Company number 06066296

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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 Jan 2016 AP01 Appointment of Mr Michael Henry as a director on 5 January 2016
25 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 800
15 Jun 2015 AD01 Registered office address changed from 1 New Oxford Street London WC1A 1GG to 7th Floor 3 Harbour Exchange Square London E14 9TQ on 15 June 2015
11 Mar 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 800
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
11 Feb 2015 CERTNM Company name changed giant accounting LIMITED\certificate issued on 11/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-10
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
03 Mar 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 800
24 Dec 2013 SH06 Cancellation of shares. Statement of capital on 24 December 2013
  • GBP 800
20 Dec 2013 SH03 Purchase of own shares.
28 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
28 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
28 Feb 2012 CH01 Director's details changed for Mr Mark Mcallister on 1 April 2011
14 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
22 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
22 Feb 2011 CH03 Secretary's details changed for Miss Marlini Wahab on 31 March 2010
15 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
23 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
12 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
29 Jul 2009 288a Secretary appointed miss marlini wahab
29 Jul 2009 288b Appointment terminated secretary artemis christofides
17 Feb 2009 AA Accounts for a small company made up to 31 May 2008
27 Jan 2009 363a Return made up to 24/01/09; full list of members
27 Mar 2008 AA Accounts for a small company made up to 31 May 2007