Advanced company searchLink opens in new window

GIANT (WALES) LIMITED

Company number 09069974

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Oct 2019 PSC01 Notification of Karen Bellairs as a person with significant control on 18 October 2019
18 Oct 2019 PSC01 Notification of Keith Jones as a person with significant control on 18 October 2019
05 Aug 2019 PSC01 Notification of Keith Williams as a person with significant control on 24 July 2018
05 Aug 2019 PSC01 Notification of Jill Caseberry as a person with significant control on 1 March 2019
05 Aug 2019 PSC07 Cessation of Dennis Henry Millard as a person with significant control on 24 July 2018
05 Aug 2019 PSC07 Cessation of Claudia Isobel Arney as a person with significant control on 1 March 2019
07 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
06 Nov 2018 TM01 Termination of appointment of Adam David Phillips as a director on 1 November 2018
06 Nov 2018 AP01 Appointment of Ms Loraine Woodhouse as a director on 1 November 2018
14 Aug 2018 AA Full accounts made up to 30 March 2018
10 Aug 2018 AP01 Appointment of Adam David Phillips as a director on 31 July 2018
06 Aug 2018 TM01 Termination of appointment of Jonathan Peter Mason as a director on 31 July 2018
14 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
23 Jan 2018 AP01 Appointment of Mr Graham Barry Stapleton as a director on 15 January 2018
02 Nov 2017 TM01 Termination of appointment of Jeremy Rich Morris as a director on 1 November 2017
02 Nov 2017 TM01 Termination of appointment of Nicholas John Fluck as a director on 1 November 2017
11 Oct 2017 TM01 Termination of appointment of Gillian Clare Mcdonald as a director on 29 September 2017
14 Sep 2017 AA Full accounts made up to 31 March 2017
14 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
24 Apr 2017 AA01 Previous accounting period extended from 28 February 2017 to 31 March 2017
03 Nov 2016 AD01 Registered office address changed from C/O Wheelies Kingsway Swansea West Industrial Park Swansea SA5 4DL to Icknield Street Drive Washford West Redditch B98 0D on 3 November 2016
24 Jun 2016 AA Full accounts made up to 29 February 2016
15 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
25 May 2016 AP01 Appointment of Gillian Clare Mcdonald as a director on 23 May 2016
24 May 2016 AP03 Appointment of Timothy Joseph Gerard O'gorman as a secretary on 23 May 2016