- Company Overview for GIFTLEASE HOLDINGS LIMITED (06365188)
- Filing history for GIFTLEASE HOLDINGS LIMITED (06365188)
- People for GIFTLEASE HOLDINGS LIMITED (06365188)
- Charges for GIFTLEASE HOLDINGS LIMITED (06365188)
- More for GIFTLEASE HOLDINGS LIMITED (06365188)
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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04 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
29 May 2015 | AR01 |
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
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10 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
03 Jun 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
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16 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
30 May 2013 | AR01 | Annual return made up to 23 May 2013 with full list of shareholders | |
01 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
23 May 2012 | AR01 | Annual return made up to 23 May 2012 with full list of shareholders | |
30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
24 May 2011 | AR01 | Annual return made up to 23 May 2011 with full list of shareholders | |
22 Nov 2010 | AD01 | Registered office address changed from the Coach House Mallory Park Kirkby Mallory Leicestershire LE9 7QE England on 22 November 2010 | |
03 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
02 Jul 2010 | AD01 | Registered office address changed from Ac House Umberslade Road Earlswood Solihull West Midlands B94 5PY England on 2 July 2010 | |
25 Jun 2010 | AR01 | Annual return made up to 23 May 2010 with full list of shareholders | |
22 Feb 2010 | AP01 | Appointment of Mr Darren Edmonds as a director | |
22 Feb 2010 | AD01 | Registered office address changed from Granville Hall Granville Road Leicester Leicestershire LE1 7RU England on 22 February 2010 | |
22 Feb 2010 | TM02 | Termination of appointment of a secretary | |
19 Feb 2010 | TM01 | Termination of appointment of John Farnham as a director | |
05 Feb 2010 | AP01 | Appointment of Mr John Farnham as a director | |
05 Feb 2010 | AD01 | Registered office address changed from Orchard Business Park Bromyard Road Ledbury Herefordshire HR8 1LG United Kingdom on 5 February 2010 | |
13 Jan 2010 | AAMD | Amended accounts made up to 31 December 2008 | |
18 Dec 2009 | TM01 | Termination of appointment of Q Holdings Ltd as a director | |
18 Dec 2009 | TM01 | Termination of appointment of Claire Kurk as a director | |
18 Dec 2009 | TM02 | Termination of appointment of Hamish Osborn as a secretary | |
27 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 |