GIFFORDS PROPERTY HOLDINGS LIMITED

Company Documents

DateDescription
04/06/254 June 2025 Total exemption full accounts made up to 2024-12-31

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02/05/252 May 2025 Confirmation statement made on 2025-05-01 with no updates

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08/07/248 July 2024 Total exemption full accounts made up to 2023-12-31

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14/05/2414 May 2024 Confirmation statement made on 2024-05-01 with no updates

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17/07/2317 July 2023 Total exemption full accounts made up to 2022-12-31

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11/05/2311 May 2023 Confirmation statement made on 2023-05-01 with no updates

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05/10/225 October 2022 Total exemption full accounts made up to 2021-12-31

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09/05/229 May 2022 Confirmation statement made on 2022-05-01 with no updates

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04/11/214 November 2021 Registered office address changed from Giffords Way Off Kelvin Way West Bromwich West Midlands B70 7JR England to The Hollies Scott Road Walsall WS5 3JN on 2021-11-04

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05/05/205 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 31/12/18 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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19/04/1819 April 2018 31/12/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 ADOPT ARTICLES 18/09/2017

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28/06/1728 June 2017 31/12/16 TOTAL EXEMPTION FULL

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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06/02/176 February 2017 PREVSHO FROM 31/05/2017 TO 31/12/2016

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19/10/1619 October 2016 ADOPT ARTICLES 29/07/2016

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05/10/165 October 2016 05/10/16 STATEMENT OF CAPITAL GBP 2000000

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21/09/1621 September 2016 SOLVENCY STATEMENT DATED 29/07/16

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21/09/1621 September 2016 REDUCE ISSUED CAPITAL 29/07/2016

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21/09/1621 September 2016 DEMERGER AGREEMENT / RE SECT 1902 CA 2006 29/07/2016

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21/09/1621 September 2016 STATEMENT BY DIRECTORS

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01/09/161 September 2016 29/07/16 STATEMENT OF CAPITAL GBP 3350000

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31/08/1631 August 2016 DEMERGER AGREEMENT 29/07/2016

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31/08/1631 August 2016 REDUCE ISSUED CAPITAL 29/07/2016

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26/08/1626 August 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/08/1624 August 2016 ADOPT ARTICLES 29/07/2016

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18/05/1618 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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