Companies House does not verify the accuracy of the information filed

GILES HOMES LIMITED

Company number 06752761

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2024	AD01	Registered office address changed from 148 Queens Road Watford Hertfordshire WD17 2NX to 116 Ecton Lane Sywell Northamptonshire NN6 0BB on 19 March 2024	View PDF Registered office address changed from 148 Queens Road Watford Hertfordshire WD17 2NX to 116 Ecton Lane Sywell Northamptonshire NN6 0BB on 19 March 2024 - link opens in a new window - 1 page (1 page)
24 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with updates	View PDF Confirmation statement made on 19 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2023	TM01	Termination of appointment of Giles William Murphy as a director on 31 July 2023	View PDF Termination of appointment of Giles William Murphy as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CH01	Director's details changed for Mrs Julie Angela Kelley on 1 November 2023	View PDF Director's details changed for Mrs Julie Angela Kelley on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Feb 2023	MR04	Satisfaction of charge 067527610011 in full	View PDF Satisfaction of charge 067527610011 in full - link opens in a new window - 1 page (1 page)
23 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with updates	View PDF Confirmation statement made on 19 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2022	PSC07	Cessation of Julie Angela Kelley as a person with significant control on 18 November 2022	View PDF Cessation of Julie Angela Kelley as a person with significant control on 18 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	PSC07	Cessation of Andrew Richard Taylor as a person with significant control on 18 November 2022	View PDF Cessation of Andrew Richard Taylor as a person with significant control on 18 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	PSC07	Cessation of Giles William Murphy as a person with significant control on 18 November 2022	View PDF Cessation of Giles William Murphy as a person with significant control on 18 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	PSC01	Notification of Angela Ivy Taylor as a person with significant control on 18 November 2022	View PDF Notification of Angela Ivy Taylor as a person with significant control on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	MR04	Satisfaction of charge 067527610004 in full	View PDF Satisfaction of charge 067527610004 in full - link opens in a new window - 1 page (1 page)
13 Jan 2022	MR04	Satisfaction of charge 067527610005 in full	View PDF Satisfaction of charge 067527610005 in full - link opens in a new window - 1 page (1 page)
13 Jan 2022	MR04	Satisfaction of charge 067527610006 in full	View PDF Satisfaction of charge 067527610006 in full - link opens in a new window - 1 page (1 page)
13 Jan 2022	MR04	Satisfaction of charge 067527610009 in full	View PDF Satisfaction of charge 067527610009 in full - link opens in a new window - 1 page (1 page)
13 Jan 2022	MR04	Satisfaction of charge 067527610007 in full	View PDF Satisfaction of charge 067527610007 in full - link opens in a new window - 1 page (1 page)
13 Jan 2022	MR04	Satisfaction of charge 067527610010 in full	View PDF Satisfaction of charge 067527610010 in full - link opens in a new window - 1 page (1 page)
08 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
02 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Company documents 25/11/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company documents 25/11/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Dec 2021	MR04	Satisfaction of charge 067527610003 in full	View PDF Satisfaction of charge 067527610003 in full - link opens in a new window - 1 page (1 page)
16 Dec 2021	MR01	Registration of charge 067527610011, created on 8 December 2021	View PDF Registration of charge 067527610011, created on 8 December 2021 - link opens in a new window - 55 pages (55 pages)
22 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Mar 2021	PSC04	Change of details for Mr Giles William Murphy as a person with significant control on 16 March 2021	View PDF Change of details for Mr Giles William Murphy as a person with significant control on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	CH01	Director's details changed for Mr Giles William Murphy on 16 March 2021	View PDF Director's details changed for Mr Giles William Murphy on 16 March 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

GILES HOMES LIMITED

Filter by category