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GILES HOMES LIMITED

Company number 06752761

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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)
20 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with updates
19 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
17 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with updates
20 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with updates
12 Nov 2018 MR04 Satisfaction of charge 067527610008 in full
23 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
21 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
27 Dec 2017 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 3,040,200
27 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares converted 19/12/2017
  • RES10 ‐ Resolution of allotment of securities
27 Dec 2017 SH10 Particulars of variation of rights attached to shares
27 Dec 2017 SH08 Change of share class name or designation
27 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 19/12/2017
27 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with updates
08 Sep 2017 MR01 Registration of charge 067527610010, created on 30 August 2017
24 Aug 2017 PSC04 Change of details for Mr Andrew Richard Taylor as a person with significant control on 16 August 2017
24 Aug 2017 CH01 Director's details changed for Mr Andrew Richard Taylor on 16 August 2017
22 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
02 Aug 2016 MR01 Registration of charge 067527610009, created on 28 July 2016
20 Apr 2016 MR01 Registration of a charge
24 Mar 2016 MR01 Registration of charge 067527610008, created on 11 March 2016
19 Jan 2016 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2,500,200
11 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015