GILES HOMES LIMITED

Company number 06752761

Date	Type	Description	View / Download
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	(7 pages)
11 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(8 pages) Download iXBRL
16 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
27 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 2,500,200	(6 pages)
24 Oct 2014	MR01	Registration of charge 067527610005, created on 17 October 2014	(31 pages)
24 Oct 2014	MR01	Registration of charge 067527610006, created on 17 October 2014	(31 pages)
24 Oct 2014	MR01	Registration of charge 067527610007, created on 17 October 2014	(31 pages)
26 Apr 2014	MR01	Registration of charge 067527610004	(41 pages)
01 Apr 2014	MR01	Registration of charge 067527610003	(44 pages)
26 Mar 2014	AP01	Appointment of Mrs Julie Angela Kelley as a director	(2 pages)
26 Mar 2014	TM02	Termination of appointment of Ian Berney as a secretary	(1 page)
26 Mar 2014	AP03	Appointment of Mrs Julie Angela Kelley as a secretary	(2 pages)
14 Mar 2014	MR04	Satisfaction of charge 2 in full	(3 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
18 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 2,500,200	(5 pages)
17 Dec 2013	TM01	Termination of appointment of Richard Taylor as a director	(1 page)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 16 October 2013 GBP 2,500,200	(6 pages)
06 Nov 2013	CC04	Statement of company's objects	(2 pages)
06 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Loans from directors to the company amounting to £2500000 be capitalised 16/10/2013	(32 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
15 Jan 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(3 pages)
15 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(6 pages)
06 Jul 2012	AP01	Appointment of Mr Andrew Richard Taylor as a director	(2 pages)
08 May 2012	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 200	(3 pages)