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GIFT STORE LTD

Company number 08099261

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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)
14 Sep 2023 AA Micro company accounts made up to 31 December 2022
31 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
30 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with updates
02 Aug 2022 PSC05 Change of details for Group Holdings (Uk) Limited as a person with significant control on 26 March 2021
20 Jul 2022 CH01 Director's details changed for Mr Steve Noctor on 20 July 2022
14 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
24 Sep 2021 AA Micro company accounts made up to 31 December 2020
02 Jul 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
29 Mar 2021 CH01 Director's details changed for Mr Steve Noctor on 28 March 2021
29 Mar 2021 CH01 Director's details changed for Mrs Maria Noctor on 28 March 2021
26 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-24
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
11 Sep 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
12 Aug 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
14 Jun 2019 CH01 Director's details changed for Mr Steve Noctor on 6 December 2018
13 Jun 2019 CH01 Director's details changed for Mrs Maria Noctor on 6 December 2018
28 Aug 2018 AA Micro company accounts made up to 31 December 2017
15 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
17 Jun 2016 AD01 Registered office address changed from 24-25 Amber Business Village Amber Close Tamworth Staffordshire B77 4RP to Infinity House Lovell Tamworth Staffordshire B79 7TA on 17 June 2016