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GIFFARD NEWTON & SONS LIMITED

Company number 03905983

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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)
02 May 2024 CH01 Director's details changed for Ms Rosina Virk on 2 May 2024
02 May 2024 PSC04 Change of details for Ms Rosina Virk as a person with significant control on 2 May 2024
02 May 2024 CH01 Director's details changed for Mr Ryan Dhindsa on 2 May 2024
02 May 2024 CH03 Secretary's details changed for Ms Rosina Virk on 1 May 2024
02 May 2024 CH01 Director's details changed for Ms Rosina Virk on 1 May 2024
02 May 2024 PSC04 Change of details for Ms Rosina Virk as a person with significant control on 1 May 2024
02 May 2024 AD01 Registered office address changed from 38 Chigwell Lane Loughton Essex IG10 3NY to Unit 4 Birch Kembrey Park Swindon SN2 8UU on 2 May 2024
18 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Dec 2023 MR01 Registration of charge 039059830008, created on 6 December 2023
27 Jan 2023 TM01 Termination of appointment of Baljit Virk as a director on 26 January 2023
17 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
17 Jan 2023 CH01 Director's details changed for Ms Rosina Virk on 13 January 2023
17 Jan 2023 PSC04 Change of details for Ms Rosina Virk as a person with significant control on 13 January 2023
16 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
25 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Mar 2021 MR01 Registration of charge 039059830007, created on 12 March 2021
20 Jan 2021 MR04 Satisfaction of charge 039059830006 in full
19 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
22 Jul 2020 TM01 Termination of appointment of Harry Dheansa as a director on 30 June 2020
14 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Oct 2019 AP01 Appointment of Mr Ryan Dhindsa as a director on 16 October 2019