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GIGLER LIMITED

Company number 06555306

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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)
11 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
01 Oct 2020 TM01 Termination of appointment of Terence Alan Hart as a director on 15 July 2020
11 Jun 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
19 Nov 2019 AA Full accounts made up to 31 December 2018
27 Sep 2019 TM01 Termination of appointment of Mark Grahame Collins as a director on 1 July 2019
29 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
29 Apr 2019 AP01 Appointment of Mr Simon Holden as a director on 11 March 2019
28 Nov 2018 AA Full accounts made up to 31 December 2017
19 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
29 Jun 2017 AA Full accounts made up to 31 December 2016
24 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
13 Feb 2017 AP01 Appointment of Terence Alan Hart as a director on 4 October 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
21 Jul 2015 AA Full accounts made up to 31 December 2014
15 May 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
19 Jun 2014 AA Full accounts made up to 31 December 2013
02 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
03 Mar 2014 AD01 Registered office address changed from 53 Chandos Place London WC2N 4HS England on 3 March 2014
11 Feb 2014 AA Full accounts made up to 31 December 2012
25 Apr 2013 AD01 Registered office address changed from 50 Broadway London SW1H 0RG United Kingdom on 25 April 2013
25 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
12 Apr 2013 AA Accounts for a dormant company made up to 31 December 2011
21 Mar 2013 AP03 Appointment of Christopher Gawn as a secretary
21 Mar 2013 TM02 Termination of appointment of David Fleming as a secretary