GIACOM (DEVELOPMENT) LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewAppointment of Mr. Craig Barry Lovelace as a director on 2025-06-02

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18/07/2518 July 2025 NewTermination of appointment of Andrew Kenneth Boland as a director on 2025-05-30

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14/04/2514 April 2025 Confirmation statement made on 2025-04-14 with no updates

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25/03/2525 March 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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25/03/2525 March 2025

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25/03/2525 March 2025

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25/03/2525 March 2025

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13/12/2413 December 2024 Appointment of Stephanie Allen as a secretary on 2024-11-25

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05/08/245 August 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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05/08/245 August 2024

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05/08/245 August 2024

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05/08/245 August 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-14 with updates

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03/10/233 October 2023 Registration of charge 081082540003, created on 2023-09-28

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13/07/2313 July 2023 Change of details for Aurora Kendrick James Limited as a person with significant control on 2023-06-29

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30/06/2330 June 2023 Certificate of change of name

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20/04/2320 April 2023 Confirmation statement made on 2023-04-14 with no updates

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14/04/2314 April 2023

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14/04/2314 April 2023

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14/04/2314 April 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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14/04/2314 April 2023

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11/05/2211 May 2022 Change of details for Aurora Kendrick James Limited as a person with significant control on 2022-05-04

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06/05/226 May 2022 Register inspection address has been changed to One St Peter's Square Manchester M2 3DE

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06/05/226 May 2022 Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE

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04/05/224 May 2022 Registered office address changed from Hampshire House, Hampshire Corporate Park Templars Way Chandler's Ford Eastleigh SO53 3RY England to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on 2022-05-04

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22/04/2222 April 2022 Confirmation statement made on 2022-04-14 with no updates

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04/02/224 February 2022 Appointment of Terence John O'brien as a director on 2022-02-04

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21/12/2121 December 2021 Appointment of Mr Andrew Kenneth Boland as a director on 2021-11-03

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29/11/2129 November 2021 Accounts for a small company made up to 2021-03-31

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23/06/2123 June 2021 Registration of charge 081082540002, created on 2021-06-16

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06/04/216 April 2021 REGISTERED OFFICE CHANGED ON 06/04/2021 FROM LINDRED HOUSE 20 LINDRED ROAD BRIERFIELD NELSON BB9 5SR ENGLAND

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03/04/213 April 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081082540001

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/03/2111 March 2021 ARTICLES OF ASSOCIATION

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11/03/2111 March 2021 ALTER ARTICLES 28/01/2021

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12/02/2112 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 081082540001

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04/02/214 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AURORA KENDRICK JAMES LIMITED

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04/02/214 February 2021 CESSATION OF ALEXANDER WIGHT AS A PSC

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04/02/214 February 2021 CESSATION OF ANTHONY LEONARD GIBSON AS A PSC

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29/01/2129 January 2021 ADOPT ARTICLES 30/11/2020

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28/01/2128 January 2021 ADOPT ARTICLES 30/11/2020

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22/12/2022 December 2020 ARTICLES OF ASSOCIATION

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11/12/2011 December 2020 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WIGHT

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11/12/2011 December 2020 REGISTERED OFFICE CHANGED ON 11/12/2020 FROM ABACUS HOUSE PENNINE BUSINESS PARK LONGBOW CLOSE HUDDERSFIELD WEST YORKSHIRE HD2 1GQ ENGLAND

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11/12/2011 December 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIBSON

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11/12/2011 December 2020 DIRECTOR APPOINTED MR ANTHONY JOHN MOLLOY

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11/12/2011 December 2020 DIRECTOR APPOINTED MR KEVIN PAUL O'BRIEN

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10/11/2010 November 2020 RETURN OF PURCHASE OF OWN SHARES

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23/10/2023 October 2020 31/03/20 TOTAL EXEMPTION FULL

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24/04/2024 April 2020 ARTICLES OF ASSOCIATION

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24/04/2024 April 2020 ADOPT ARTICLES 12/06/2019

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15/04/2015 April 2020 18/03/20 STATEMENT OF CAPITAL GBP 7502.00

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/09/1919 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER WIGHT

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19/09/1919 September 2019 CESSATION OF CHRISTOPHER GILLESPIE AS A PSC

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES

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19/09/1919 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY LEONARD GIBSON

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24/07/1924 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 07/12/18 STATEMENT OF CAPITAL GBP 7500

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28/12/1828 December 2018 RETURN OF PURCHASE OF OWN SHARES

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12/12/1812 December 2018 DISS40 (DISS40(SOAD))

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11/12/1811 December 2018 FIRST GAZETTE

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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06/12/186 December 2018 23/11/18 STATEMENT OF CAPITAL GBP 8935

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06/12/186 December 2018 ADOPT ARTICLES 23/11/2018

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05/12/185 December 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILLESPIE

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23/10/1823 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY LEONARD GIBSON / 23/10/2018

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17/05/1817 May 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/01/1829 January 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILLESPIE / 28/01/2018

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06/12/176 December 2017 31/03/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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07/09/177 September 2017 DIRECTOR APPOINTED MR TONY LEONARD GIBSON

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 REGISTERED OFFICE CHANGED ON 21/12/2016 FROM WOODLAND VIEW HOUSE 675 LEEDS ROAD HUDDERSFIELD HD2 1YY

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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04/08/164 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WIGHT / 04/08/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WIGHT / 18/09/2015

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11/09/1511 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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03/10/143 October 2014 Annual return made up to 10 September 2014 with full list of shareholders

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03/10/143 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/11/1326 November 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM ELDER BARN 9 MANOR ROAD FARNLEY TYAS HUDDERSFIELD HD4 6UG UNITED KINGDOM

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11/10/1311 October 2013 ADOPT ARTICLES 10/09/2013

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24/09/1324 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/06/1318 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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29/05/1329 May 2013 PREVSHO FROM 30/06/2013 TO 31/03/2013

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18/06/1218 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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