- Company Overview for GIANT FINANCE + LIMITED (05304654)
- Filing history for GIANT FINANCE + LIMITED (05304654)
- People for GIANT FINANCE + LIMITED (05304654)
- Charges for GIANT FINANCE + LIMITED (05304654)
- More for GIANT FINANCE + LIMITED (05304654)
| 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) |
|---|---|---|---|
| 08 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with no updates | |
| 11 Oct 2023 | AA | Accounts for a small company made up to 31 May 2023 | |
| 29 Dec 2022 | PSC05 | Change of details for Giant Finance Holdings Limited as a person with significant control on 29 December 2022 | |
| 08 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with no updates | |
| 08 Dec 2022 | AP01 | Appointment of Mr Mallory Westfield as a director on 17 November 2022 | |
| 09 Nov 2022 | AA | Accounts for a small company made up to 31 May 2022 | |
| 02 Aug 2022 | AD01 | Registered office address changed from St Georges House 13-14 Ambrose Street Cheltenham Gloucestershire GL50 3LG England to Festival House Jessop Avenue Cheltenham GL50 3SH on 2 August 2022 | |
| 14 Dec 2021 | CS01 | Confirmation statement made on 1 December 2021 with no updates | |
| 30 Nov 2021 | AA | Accounts for a small company made up to 31 May 2021 | |
| 24 Dec 2020 | AA | Accounts for a small company made up to 31 May 2020 | |
| 17 Dec 2020 | CS01 | Confirmation statement made on 1 December 2020 with no updates | |
| 06 Dec 2019 | CS01 | Confirmation statement made on 1 December 2019 with updates | |
| 04 Dec 2019 | AA | Accounts for a small company made up to 31 May 2019 | |
| 04 Jul 2019 | PSC05 | Change of details for Outsauce Holdings Limited as a person with significant control on 2 July 2019 | |
| 04 Jul 2019 | CH01 | Director's details changed for Mrs Alison Jane Small on 4 July 2019 | |
| 19 Jun 2019 | RESOLUTIONS |
Resolutions
|
|
| 19 Jun 2019 | CONNOT | Change of name notice | |
| 07 Jun 2019 | AP01 | Appointment of Mrs Alison Jane Small as a director on 29 May 2019 | |
| 24 Jan 2019 | AA01 | Current accounting period extended from 31 March 2019 to 31 May 2019 | |
| 04 Jan 2019 | AA | Accounts for a small company made up to 31 March 2018 | |
| 14 Dec 2018 | CS01 | Confirmation statement made on 1 December 2018 with no updates | |
| 14 Dec 2018 | PSC02 | Notification of Outsauce Holdings Limited as a person with significant control on 6 April 2016 | |
| 14 Dec 2018 | PSC09 | Withdrawal of a person with significant control statement on 14 December 2018 | |
| 09 Nov 2018 | AP03 | Appointment of Mr Mallory Westfield as a secretary on 9 November 2018 | |
| 08 Nov 2018 | TM02 | Termination of appointment of Nina Elizabeth Wingate as a secretary on 8 November 2018 |