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GIRO ENGINEERING HOLDINGS LIMITED

Company number 06710773

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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)
01 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
26 Sep 2024 AA Audited abridged accounts made up to 31 December 2023
09 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
19 Sep 2023 AA Audited abridged accounts made up to 31 December 2022
11 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
20 Sep 2022 AA Accounts for a small company made up to 31 December 2021
16 Nov 2021 AA Audited abridged accounts made up to 31 December 2020
07 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
06 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with updates
06 Oct 2020 CH01 Director's details changed for Mr Mike Congdon on 25 September 2020
06 Oct 2020 AD01 Registered office address changed from Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY to Talisman Business Centre Duncan Road Park Gate Southampton Hampshire SO31 7GA on 6 October 2020
15 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jan 2020 PSC02 Notification of Heinzmann Holding-Gmbh as a person with significant control on 6 January 2020
09 Jan 2020 PSC07 Cessation of Ann Helen Thomas as a person with significant control on 6 January 2020
09 Jan 2020 PSC07 Cessation of Craig Andrew Parker as a person with significant control on 6 January 2020
09 Jan 2020 TM02 Termination of appointment of Ann Helen Thomas as a secretary on 6 January 2020
09 Jan 2020 TM01 Termination of appointment of Ann Helen Thomas as a director on 6 January 2020
09 Jan 2020 TM01 Termination of appointment of Craig Andrew Parker as a director on 6 January 2020
09 Jan 2020 AP01 Appointment of Mr Mike Congdon as a director on 6 January 2020
09 Jan 2020 AP01 Appointment of Mr Markus Anton Gromer as a director on 6 January 2020
02 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
21 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
09 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
24 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
09 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates