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GIGABOX DEVELOPMENTS LIMITED

Company number 11731923

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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)
17 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Jan 2024 CS01 Confirmation statement made on 17 December 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jan 2023 CS01 Confirmation statement made on 17 December 2022 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Mar 2022 AD01 Registered office address changed from 34 Bradford Road Brighouse West Yorkshire HD6 1RW England to 1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL on 1 March 2022
31 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
23 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
11 Feb 2021 CS01 Confirmation statement made on 17 December 2020 with updates
11 Feb 2021 CH01 Director's details changed for Mr Thomas Benedict Chappell on 13 November 2020
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
18 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2020 CS01 Confirmation statement made on 17 December 2019 with updates
29 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 October 2019
  • GBP 1,000
29 Jan 2020 CH01 Director's details changed for James Lawrence Perkins on 20 January 2020
23 Oct 2019 AP01 Appointment of Thomas Roy Bradley as a director on 1 October 2019
08 Oct 2019 CH01 Director's details changed for Mr Thomas Benedict Chappell on 15 August 2019
18 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-12-18
  • GBP .04