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GIFFEN HOLDINGS LIMITED

Company number 06994252

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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 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 August 2011
11 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 August 2010
20 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
03 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/03/2014.
07 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/03/2014.
04 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
01 Nov 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/03/2014.
01 Nov 2011 CH01 Director's details changed for Paul Kenneth Mansell on 14 November 2009
01 Nov 2011 CH01 Director's details changed for Paul Anthony Randall on 14 November 2009
01 Nov 2011 CH01 Director's details changed for Gary Caseberry on 14 November 2009
01 Nov 2011 CH01 Director's details changed for Michael Robert Pepper on 14 November 2009
01 Nov 2011 CH01 Director's details changed for Richard Lewin Bensted on 14 November 2009
25 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 Sep 2010 AA Full accounts made up to 31 March 2010
20 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/03/2014.
03 Sep 2010 CH01 Director's details changed for Paul Anthony Randall on 5 November 2009
03 Sep 2010 CH01 Director's details changed for Michael Robert Pepper on 5 November 2009
03 Sep 2010 CH01 Director's details changed for Paul Kenneth Mansell on 5 November 2009
03 Sep 2010 CH01 Director's details changed for Gary Caseberry on 5 November 2009
03 Sep 2010 CH01 Director's details changed for Richard Lewin Bensted on 5 November 2009
02 Aug 2010 AA01 Previous accounting period shortened from 31 August 2010 to 31 March 2010
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
21 Dec 2009 SH01 Statement of capital following an allotment of shares on 3 December 2009
  • GBP 500,000
18 Dec 2009 CC01 Notice of Restriction on the Company's Articles