Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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04 Apr 2023 |
AD01 |
Registered office address changed from First Floor Dombey Court the Pilgrim Centre, Brickhill Drive Bedford MK41 7PZ to Bedford Ilab Stannard Way Priory Business Park Bedford MK44 3RZ on 4 April 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Oct 2022 |
CERTNM |
Company name changed giggs & hone LIMITED\certificate issued on 04/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-03
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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03 Oct 2022 |
PSC04 |
Change of details for Mr Garry Hamilton Hone as a person with significant control on 3 October 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Matthew Kevin Giggs as a director on 3 October 2022
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03 Oct 2022 |
PSC07 |
Cessation of Matthew Kevin Giggs as a person with significant control on 3 October 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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31 Mar 2022 |
MA |
Memorandum and Articles of Association
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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23 Feb 2022 |
AA01 |
Current accounting period shortened from 31 July 2022 to 31 March 2022
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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11 May 2021 |
PSC04 |
Change of details for Mr Matthew Kevin Giggs as a person with significant control on 1 May 2021
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11 May 2021 |
CH01 |
Director's details changed for Mr Garry Hamilton Hone on 1 May 2021
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11 May 2021 |
CH01 |
Director's details changed for Mr Matthew Kevin Giggs on 1 May 2021
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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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12 Oct 2020 |
CERTNM |
Company name changed advancing property LTD\certificate issued on 12/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-01
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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09 Jul 2020 |
PSC04 |
Change of details for Mr Garry Hamilton Hone as a person with significant control on 20 May 2020
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09 Jul 2020 |
PSC04 |
Change of details for Mr Garry Hamilton Hone as a person with significant control on 29 May 2020
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