- Company Overview for GIGABOX DEVELOPMENTS LIMITED (11731923)
- Filing history for GIGABOX DEVELOPMENTS LIMITED (11731923)
- People for GIGABOX DEVELOPMENTS LIMITED (11731923)
- More for GIGABOX DEVELOPMENTS LIMITED (11731923)
| 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) |
|---|---|---|---|
| 05 Dec 2024 | CH03 | Secretary's details changed for James Perkins on 4 December 2024 | |
| 05 Dec 2024 | CH01 | Director's details changed for Jacob William Harford Surman on 4 December 2024 | |
| 05 Dec 2024 | CH01 | Director's details changed for Mr James Lawrence Perkins on 4 December 2024 | |
| 04 Dec 2024 | AD01 | Registered office address changed from 1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL United Kingdom to 9 Knowl Road Mirfield West Yorkshire WF14 8DQ on 4 December 2024 | |
| 04 Dec 2024 | CH01 | Director's details changed for Mr Thomas Benedict Chappell on 4 December 2024 | |
| 04 Dec 2024 | CH01 | Director's details changed for Thomas Samuel Pascoe Surman on 4 December 2024 | |
| 17 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 03 Jan 2024 | CS01 | Confirmation statement made on 17 December 2023 with no updates | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 06 Jan 2023 | CS01 | Confirmation statement made on 17 December 2022 with updates | |
| 29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 01 Mar 2022 | AD01 | Registered office address changed from 34 Bradford Road Brighouse West Yorkshire HD6 1RW England to 1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL on 1 March 2022 | |
| 31 Jan 2022 | CS01 | Confirmation statement made on 17 December 2021 with updates | |
| 23 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 23 Sep 2021 | AA01 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 | |
| 11 Feb 2021 | CS01 | Confirmation statement made on 17 December 2020 with updates | |
| 11 Feb 2021 | CH01 | Director's details changed for Mr Thomas Benedict Chappell on 13 November 2020 | |
| 17 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 18 Mar 2020 | RESOLUTIONS |
Resolutions
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| 03 Feb 2020 | CS01 | Confirmation statement made on 17 December 2019 with updates | |
| 29 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 17 October 2019
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| 29 Jan 2020 | CH01 | Director's details changed for James Lawrence Perkins on 20 January 2020 | |
| 23 Oct 2019 | AP01 | Appointment of Thomas Roy Bradley as a director on 1 October 2019 | |
| 08 Oct 2019 | CH01 | Director's details changed for Mr Thomas Benedict Chappell on 15 August 2019 | |
| 18 Dec 2018 | NEWINC |
Incorporation
Statement of capital on 2018-12-18
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