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GIFTLEASE HOLDINGS LIMITED

Company number 06365188

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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)
07 Aug 2024 AA01 Previous accounting period extended from 31 December 2023 to 30 June 2024
03 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 May 2021 CS01 Confirmation statement made on 23 May 2021 with updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jul 2020 MR01 Registration of charge 063651880002, created on 29 June 2020
12 Jun 2020 MR01 Registration of charge 063651880001, created on 26 May 2020
26 May 2020 CS01 Confirmation statement made on 23 May 2020 with updates
06 Feb 2020 CH01 Director's details changed for Mr Ryan Edmonds on 6 February 2020
16 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
18 Mar 2019 AD01 Registered office address changed from Granville Hall Granville Road Leicester Leicestershire LE1 7RU to Prestwold Driving Centre Prestwold Lane Hoton Leicester Leicestershire LE12 5SH on 18 March 2019
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
05 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jun 2017 AP01 Appointment of Mr Ryan Edmonds as a director on 13 June 2017
23 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jul 2016 CH03 Secretary's details changed
07 Jul 2016 CH01 Director's details changed for Mr Darren Edmonds on 7 July 2016
23 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 81,000