GIACOM (DEVELOPMENT) LIMITED
Company number 08108254 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Confirmation statement made on 2026-04-14 with no updates · 3 pages | View document |
| 14 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 14 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 18 pages | View document |
| 14 Jul 2026 | PARENT_ACC · 74 pages | View document |
| 14 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 22 Jun 2026 | Registration of charge 081082540004, created on 2026-06-16 · 94 pages | View document |
| 9 Dec 2025 | Change of details for Giacom (Platforms) Limited as a person with significant control on 2025-12-08 · 2 pages | View document |
| 9 Dec 2025 | Secretary's details changed for Stephanie Allen on 2025-12-08 · 1 page | View document |
| 9 Dec 2025 | Secretary's details changed for Stephanie Allen on 2025-12-08 · 1 page | View document |
| 8 Dec 2025 | Registered office address changed from Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on 2025-12-08 · 1 page | View document |
| 18 Jul 2025 | Termination of appointment of Andrew Kenneth Boland as a director on 2025-05-30 · 1 page | View document |
| 18 Jul 2025 | Appointment of Mr. Craig Barry Lovelace as a director on 2025-06-02 · 2 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-14 with no updates · 3 pages | View document |
| 25 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 18 pages | View document |
| 25 Mar 2025 | PARENT_ACC · 73 pages | View document |
| 25 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 25 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 13 Dec 2024 | Appointment of Stephanie Allen as a secretary on 2024-11-25 · 6 pages | View document |
| 5 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 19 pages | View document |
| 5 Aug 2024 | PARENT_ACC · 73 pages | View document |
| 5 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 5 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-14 with updates · 5 pages | View document |
| 3 Oct 2023 | Registration of charge 081082540003, created on 2023-09-28 · 90 pages | View document |
| 13 Jul 2023 | Change of details for Aurora Kendrick James Limited as a person with significant control on 2023-06-29 · 2 pages | View document |
| 30 Jun 2023 | Certificate of change of name · 3 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-14 with no updates · 3 pages | View document |
| 14 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 14 Apr 2023 | PARENT_ACC · 68 pages | View document |
| 14 Apr 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 9 pages | View document |
| 11 May 2022 | Change of details for Aurora Kendrick James Limited as a person with significant control on 2022-05-04 · 2 pages | View document |
| 6 May 2022 | Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE · 1 page | View document |
| 6 May 2022 | Register inspection address has been changed to One St Peter's Square Manchester M2 3DE · 1 page | View document |
| 4 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 · 1 page | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-04-14 with no updates · 3 pages | View document |
| 4 Feb 2022 | Appointment of Terence John O'brien as a director on 2022-02-04 · 2 pages | View document |
| 21 Dec 2021 | Appointment of Mr Andrew Kenneth Boland as a director on 2021-11-03 · 2 pages | View document |
| 29 Nov 2021 | Accounts for a small company made up to 2021-03-31 · 9 pages | View document |
| 23 Jun 2021 | Registration of charge 081082540002, created on 2021-06-16 · 38 pages | View document |
| 6 Apr 2021 | REGISTERED OFFICE CHANGED ON 06/04/2021 FROM LINDRED HOUSE 20 LINDRED ROAD BRIERFIELD NELSON BB9 5SR ENGLAND | View document |
| 3 Apr 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081082540001 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Mar 2021 | ARTICLES OF ASSOCIATION | View document |
| 11 Mar 2021 | ALTER ARTICLES 28/01/2021 | View document |
| 12 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 081082540001 | View document |
| 4 Feb 2021 | CESSATION OF ALEXANDER WIGHT AS A PSC | View document |
| 4 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AURORA KENDRICK JAMES LIMITED | View document |
| 4 Feb 2021 | CESSATION OF ANTHONY LEONARD GIBSON AS A PSC | View document |
| 29 Jan 2021 | ADOPT ARTICLES 30/11/2020 | View document |
| 28 Jan 2021 | ADOPT ARTICLES 30/11/2020 | View document |
| 22 Dec 2020 | ARTICLES OF ASSOCIATION | View document |
| 11 Dec 2020 | DIRECTOR APPOINTED MR ANTHONY JOHN MOLLOY | View document |
| 11 Dec 2020 | DIRECTOR APPOINTED MR KEVIN PAUL O'BRIEN | View document |
| 11 Dec 2020 | REGISTERED OFFICE CHANGED ON 11/12/2020 FROM ABACUS HOUSE PENNINE BUSINESS PARK LONGBOW CLOSE HUDDERSFIELD WEST YORKSHIRE HD2 1GQ ENGLAND | View document |
| 11 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIBSON | View document |
| 11 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WIGHT | View document |
| 10 Nov 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Oct 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 24 Apr 2020 | ADOPT ARTICLES 12/06/2019 | View document |
| 15 Apr 2020 | 18/03/20 STATEMENT OF CAPITAL GBP 7502.00 | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY LEONARD GIBSON | View document |
| 19 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER WIGHT | View document |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | View document |
| 19 Sep 2019 | CESSATION OF CHRISTOPHER GILLESPIE AS A PSC | View document |
| 24 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Dec 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Dec 2018 | 07/12/18 STATEMENT OF CAPITAL GBP 7500 | View document |
| 12 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | View document |
| 6 Dec 2018 | ADOPT ARTICLES 23/11/2018 | View document |
| 6 Dec 2018 | 23/11/18 STATEMENT OF CAPITAL GBP 8935 | View document |
| 5 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILLESPIE | View document |
| 23 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY LEONARD GIBSON / 23/10/2018 | View document |
| 17 May 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILLESPIE / 28/01/2018 | View document |
| 6 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | View document |
| 7 Sep 2017 | DIRECTOR APPOINTED MR TONY LEONARD GIBSON | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM WOODLAND VIEW HOUSE 675 LEEDS ROAD HUDDERSFIELD HD2 1YY | View document |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | View document |
| 4 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WIGHT / 04/08/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WIGHT / 18/09/2015 | View document |
| 11 Sep 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 3 Oct 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 3 Oct 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 26 Nov 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM ELDER BARN 9 MANOR ROAD FARNLEY TYAS HUDDERSFIELD HD4 6UG UNITED KINGDOM | View document |
| 11 Oct 2013 | ADOPT ARTICLES 10/09/2013 | View document |
| 24 Sep 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Jun 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 29 May 2013 | PREVSHO FROM 30/06/2013 TO 31/03/2013 | View document |
| 18 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |