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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)
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
  • GBP 81,000
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
  • GBP 81,000
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