- Company Overview for GIANT (WALES) LIMITED (09069974)
- Filing history for GIANT (WALES) LIMITED (09069974)
- People for GIANT (WALES) LIMITED (09069974)
- More for GIANT (WALES) LIMITED (09069974)
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) |
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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
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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 |