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GIANT FINANCE HOLDINGS LIMITED

Company number 07845944

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with no updates	View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	AA	Accounts for a small company made up to 31 May 2024	View PDF Accounts for a small company made up to 31 May 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Accounts for a small company made up to 31 May 2023	View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2023	PSC05	Change of details for Giant Finance Plc as a person with significant control on 1 February 2023	View PDF Change of details for Giant Finance Plc as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Aug 2022	AD01	Registered office address changed from St Georges House 13-14 Ambrose Street Cheltenham Gloucestershire GL50 3LG England to Festival House Jessop Avenue Cheltenham GL50 3SH on 2 August 2022	View PDF Registered office address changed from St Georges House 13-14 Ambrose Street Cheltenham Gloucestershire GL50 3LG England to Festival House Jessop Avenue Cheltenham GL50 3SH on 2 August 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages)
24 Dec 2020	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages)
17 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages)
02 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-01 - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	AA01	Current accounting period extended from 31 March 2019 to 31 May 2019	View PDF Current accounting period extended from 31 March 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
14 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	View PDF Confirmation statement made on 1 December 2018 with updates - link opens in a new window - 7 pages (7 pages)
14 Dec 2018	PSC02	Notification of Giant Finance Plc as a person with significant control on 3 July 2018	View PDF Notification of Giant Finance Plc as a person with significant control on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 14 December 2018	View PDF Withdrawal of a person with significant control statement on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	AP03	Appointment of Mr Mallory Westfield as a secretary on 9 November 2018	View PDF Appointment of Mr Mallory Westfield as a secretary on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	TM02	Termination of appointment of Nina Elizabeth Wingate as a secretary on 8 November 2018	View PDF Termination of appointment of Nina Elizabeth Wingate as a secretary on 8 November 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2018	TM01	Termination of appointment of Brian Richard Sumner as a director on 2 July 2018	View PDF Termination of appointment of Brian Richard Sumner as a director on 2 July 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2018	TM01	Termination of appointment of Steven Michael Hartley as a director on 2 July 2018	View PDF Termination of appointment of Steven Michael Hartley as a director on 2 July 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2018	AP01	Appointment of Mr Michael Henry as a director on 2 July 2018	View PDF Appointment of Mr Michael Henry as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)

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GIANT FINANCE HOLDINGS LIMITED

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