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GIACOM (DEVELOPMENT) LIMITED

Company number 08108254

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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)
19 Sep 2019 PSC07 Cessation of Christopher Gillespie as a person with significant control on 26 June 2017
24 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
28 Dec 2018 SH06 Cancellation of shares. Statement of capital on 7 December 2018
  • GBP 7,500
28 Dec 2018 SH03 Purchase of own shares.
12 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2018 CS01 Confirmation statement made on 18 September 2018 with updates
06 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2018 SH06 Cancellation of shares. Statement of capital on 23 November 2018
  • GBP 8,935
06 Dec 2018 SH08 Change of share class name or designation
05 Dec 2018 TM01 Termination of appointment of Christopher Gillespie as a director on 23 November 2018
23 Oct 2018 CH01 Director's details changed for Mr Tony Leonard Gibson on 23 October 2018
17 May 2018 AA Total exemption full accounts made up to 31 March 2018
29 Jan 2018 PSC04 Change of details for Mr Christopher Gillespie as a person with significant control on 28 January 2018
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
07 Sep 2017 AP01 Appointment of Mr Tony Leonard Gibson as a director on 1 July 2017
04 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
21 Dec 2016 AD01 Registered office address changed from Woodland View House 675 Leeds Road Huddersfield HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016
11 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
04 Aug 2016 CH01 Director's details changed for Mr Alexander Wight on 4 August 2016
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Sep 2015 CH01 Director's details changed for Mr Alexander Wight on 18 September 2015
11 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 10,000