GIANTFLOW LIMITED
Company number 04055387 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Notification of Jonathan Harry Wharton Hamilton as a person with significant control on 2016-04-16 · 2 pages | View document |
| 18 Aug 2026 | Cessation of Jonathan Harry Wharton Hamilton as a person with significant control on 2016-04-06 · 1 page | View document |
| 9 Aug 2026 | Confirmation statement made on 2026-07-27 with no updates · 3 pages | View document |
| 7 Aug 2026 | Termination of appointment of Jonathan Harry Wharton Hamilton as a director on 2013-10-30 · 1 page | View document |
| 7 Aug 2026 | Appointment of Mr Jonathan Harry Wharton Hamilton as a director on 2013-10-30 · 2 pages | View document |
| 28 Apr 2026 | Accounts for a dormant company made up to 2026-03-31 · 2 pages | View document |
| 24 Apr 2026 | Satisfaction of charge 6 in full · 2 pages | View document |
| 24 Apr 2026 | Satisfaction of charge 040553870047 in full · 1 page | View document |
| 24 Apr 2026 | Satisfaction of charge 040553870038 in full · 1 page | View document |
| 24 Apr 2026 | Satisfaction of charge 040553870025 in full · 1 page | View document |
| 23 Apr 2026 | Registration of charge 040553870070, created on 2026-04-22 · 60 pages | View document |
| 23 Apr 2026 | Registration of charge 040553870062, created on 2026-04-22 · 58 pages | View document |
| 23 Apr 2026 | Registration of charge 040553870063, created on 2026-04-22 · 57 pages | View document |
| 23 Apr 2026 | Registration of charge 040553870064, created on 2026-04-22 · 57 pages | View document |
| 23 Apr 2026 | Registration of charge 040553870065, created on 2026-04-22 · 57 pages | View document |
| 23 Apr 2026 | Registration of charge 040553870066, created on 2026-04-22 · 59 pages | View document |
| 23 Apr 2026 | Registration of charge 040553870067, created on 2026-04-22 · 59 pages | View document |
| 23 Apr 2026 | Registration of charge 040553870069, created on 2026-04-22 · 57 pages | View document |
| 23 Apr 2026 | Registration of charge 040553870071, created on 2026-04-22 · 60 pages | View document |
| 23 Apr 2026 | Registration of charge 040553870068, created on 2026-04-22 · 60 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 18 Mar 2026 | Satisfaction of charge 040553870045 in full · 1 page | View document |
| 23 Oct 2025 | Registration of charge 040553870061, created on 2025-10-16 · 21 pages | View document |
| 16 Oct 2025 | Registration of charge 040553870059, created on 2025-10-16 · 23 pages | View document |
| 16 Oct 2025 | Registration of charge 040553870060, created on 2025-10-16 · 22 pages | View document |
| 25 Sep 2025 | Registration of charge 040553870058, created on 2025-09-15 · 23 pages | View document |
| 24 Sep 2025 | Registration of charge 040553870057, created on 2025-09-15 · 25 pages | View document |
| 18 Sep 2025 | Registration of charge 040553870056, created on 2025-09-15 · 22 pages | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-07-27 with no updates · 3 pages | View document |
| 9 Apr 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Aug 2024 | Confirmation statement made on 2024-07-27 with no updates · 3 pages | View document |
| 29 May 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Mar 2024 | Registration of charge 040553870055, created on 2024-03-21 · 10 pages | View document |
| 28 Jul 2023 | Registration of charge 040553870054, created on 2023-07-27 · 10 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 27 Jul 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Feb 2023 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 3 Jan 2023 | Registration of charge 040553870052, created on 2022-12-21 · 44 pages | View document |
| 3 Jan 2023 | Registration of charge 040553870053, created on 2022-12-21 · 42 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Feb 2022 | Satisfaction of charge 040553870039 in full · 1 page | View document |
| 21 Jan 2022 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 28 Oct 2021 | Registration of charge 040553870049, created on 2021-10-15 · 16 pages | View document |
| 28 Oct 2021 | Registration of charge 040553870048, created on 2021-10-15 · 39 pages | View document |
| 28 Oct 2021 | Registration of charge 040553870050, created on 2021-10-15 · 37 pages | View document |
| 28 Oct 2021 | Registration of charge 040553870051, created on 2021-10-15 · 13 pages | View document |
| 25 Oct 2021 | Registration of charge 040553870046, created on 2021-10-08 · 24 pages | View document |
| 25 Oct 2021 | Registration of charge 040553870047, created on 2021-10-08 · 24 pages | View document |
| 18 Oct 2021 | Registration of charge 040553870045, created on 2021-10-15 · 14 pages | View document |
| 13 Jul 2021 | Registration of charge 040553870044, created on 2021-07-05 · 18 pages | View document |
| 13 Jul 2021 | Registration of charge 040553870043, created on 2021-07-05 · 17 pages | View document |
| 12 Jul 2021 | Registration of charge 040553870042, created on 2021-07-05 · 17 pages | View document |
| 12 Jul 2021 | Registration of charge 040553870041, created on 2021-07-05 · 17 pages | View document |
| 12 Jul 2021 | Registration of charge 040553870040, created on 2021-07-05 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870039 | View document |
| 25 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES | View document |
| 7 Aug 2018 | PSC'S CHANGE OF PARTICULARS / FLOWGIANT LIMITED / 21/09/2017 | View document |
| 24 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870038 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 10 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870037 | View document |
| 10 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040553870034 | View document |
| 10 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040553870035 | View document |
| 10 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040553870036 | View document |
| 27 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870035 | View document |
| 27 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870034 | View document |
| 27 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870036 | View document |
| 22 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870029 | View document |
| 22 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870028 | View document |
| 22 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870033 | View document |
| 22 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870032 | View document |
| 22 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870030 | View document |
| 22 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870031 | View document |
| 22 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870027 | View document |
| 22 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870026 | View document |
| 21 Sep 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM THE ESTATE OFFICE, NEW ROAD GREAT TEW CHIPPING NORTON OXFORDSHIRE OX7 4AH | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES | View document |
| 29 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLOWGIANT LIMITED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 22 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870025 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 9 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040553870016 | View document |
| 9 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040553870015 | View document |
| 12 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870024 | View document |
| 12 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870023 | View document |
| 6 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870022 | View document |
| 6 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870021 | View document |
| 6 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870020 | View document |
| 30 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 11 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870019 | View document |
| 19 Aug 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 3 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870018 | View document |
| 3 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870017 | View document |
| 20 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 11 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870015 | View document |
| 11 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870016 | View document |
| 1 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870014 | View document |
| 24 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870013 | View document |
| 18 Sep 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 19 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870011 | View document |
| 19 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870009 | View document |
| 19 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870010 | View document |
| 19 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870012 | View document |
| 7 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSTON | View document |
| 7 Nov 2013 | DIRECTOR APPOINTED MR JONATHAN HARRY WHARTON HAMILTON | View document |
| 7 Nov 2013 | SECRETARY APPOINTED MRS REBECCA LEAH ILES | View document |
| 7 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS JOHNSTON | View document |
| 19 Aug 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 19 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MATTHEW MIDDLEMASS JOHNSTON / 18/08/2013 | View document |
| 8 Jul 2013 | DIRECTOR APPOINTED MR NICHOLAS MATTHEW MIDDLEMASS JOHNSTON | View document |
| 15 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870008 | View document |
| 16 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 11 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040553870007 | View document |
| 1 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MIDDLEMASS JOHNSTON / 15/05/2012 | View document |
| 28 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 21 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MIDDLEMASS JOHNSTON / 18/08/2012 | View document |
| 21 Aug 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 6 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MIDDLEMASS JOHNSTON / 15/05/2012 | View document |
| 2 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 19 Aug 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 20 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 1 Sep 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 28 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 3 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 10 Sep 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHNSTON / 18/08/2008 | View document |
| 9 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHNSTON / 18/08/2008 | View document |
| 21 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS | View document |
| 20 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 2 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 14 Oct 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 16 Sep 2003 | RETURN MADE UP TO 18/08/03; NO CHANGE OF MEMBERS | View document |
| 11 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 3 Sep 2002 | RETURN MADE UP TO 18/08/02; NO CHANGE OF MEMBERS | View document |
| 25 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 20 Sep 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | View document |
| 19 Apr 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 13 Feb 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 | View document |
| 3 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2000 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | View document |
| 3 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2000 | DIRECTOR RESIGNED | View document |
| 2 Oct 2000 | SECRETARY RESIGNED | View document |
| 18 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |