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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20 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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11 Dec 2024 |
MR01 |
Registration of charge 078140540003, created on 11 December 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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19 Jun 2024 |
PSC07 |
Cessation of G. & B. (North West) Limited as a person with significant control on 14 June 2024
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19 Jun 2024 |
PSC02 |
Notification of Giants Hall Holdings Limited as a person with significant control on 14 June 2024
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11 Jan 2024 |
PSC07 |
Cessation of Gregory Gimenez as a person with significant control on 13 November 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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11 Jan 2024 |
AD01 |
Registered office address changed from Unit 5 First Avenue, Sherburn Industrial Estate Sherburn in Elmet Leeds North Yorkshire LS25 6PD to Giants Hall Farm Willow Road Beech Hill Wigan Lancashire WN6 8RY on 11 January 2024
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11 Jan 2024 |
PSC02 |
Notification of G. & B. (North West) Limited as a person with significant control on 13 November 2023
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11 Jan 2024 |
PSC07 |
Cessation of Wendy Paterson as a person with significant control on 13 November 2023
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11 Jan 2024 |
PSC07 |
Cessation of Robert Angus Paterson as a person with significant control on 13 November 2023
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11 Jan 2024 |
AP01 |
Appointment of Ms Emma Horrobin as a director on 13 November 2023
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11 Jan 2024 |
AP01 |
Appointment of Mr John Roger Gill as a director on 13 November 2023
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11 Jan 2024 |
AP01 |
Appointment of Mr Matthew Stratos Chialton as a director on 13 November 2023
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11 Jan 2024 |
TM01 |
Termination of appointment of Wendy Paterson as a director on 13 November 2023
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11 Jan 2024 |
TM01 |
Termination of appointment of Gregory Gimenez as a director on 13 November 2023
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07 Sep 2023 |
MR04 |
Satisfaction of charge 078140540001 in full
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07 Sep 2023 |
MR04 |
Satisfaction of charge 078140540002 in full
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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30 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2016
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26 Sep 2022 |
PSC01 |
Notification of Robert Angus Paterson as a person with significant control on 30 April 2016
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26 Sep 2022 |
PSC04 |
Change of details for Mrs Wendy Paterson as a person with significant control on 30 April 2016
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26 Sep 2022 |
PSC04 |
Change of details for Mr Gregory Gimenez as a person with significant control on 30 April 2016
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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