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GILESFARM LTD

Company number 11931486

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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)
30 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
13 Mar 2024 MR01 Registration of charge 119314860001, created on 11 March 2024
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
02 Nov 2023 TM01 Termination of appointment of Christian Hamilton Edward Farthing as a director on 1 November 2023
02 Nov 2023 PSC01 Notification of Harwinder Singh as a person with significant control on 1 November 2023
02 Nov 2023 PSC07 Cessation of Christian Hamilton Edward Farthing as a person with significant control on 1 November 2023
02 Nov 2023 AP01 Appointment of Mr Harwinder Singh as a director on 1 November 2023
02 Nov 2023 AD01 Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to 20 Wenlock Road London N1 7GU on 2 November 2023
28 Apr 2023 AA Accounts for a dormant company made up to 30 April 2022
21 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
28 Apr 2022 AA Accounts for a dormant company made up to 30 April 2021
12 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
27 Sep 2021 CH01 Director's details changed for Mr Christian Hamilton Edward Farthing on 27 September 2021
27 Sep 2021 PSC04 Change of details for Mr Christian Hamilton Edward Farthing as a person with significant control on 27 September 2021
27 Sep 2021 AD01 Registered office address changed from Network Hub 300 Kensal Road C/O Hilton Consulting London W10 5BE England to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 27 September 2021
10 May 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
07 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
13 May 2020 CS01 Confirmation statement made on 8 April 2020 with updates
25 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
08 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted