GIGABOX DEVELOPMENTS LIMITED

Company number 11731923 ·

Active

32 filings

Date Filing
9 Jan 2026 Confirmation statement made on 2025-12-17 with updates · 5 pages View document
13 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
10 Jan 2025 Confirmation statement made on 2024-12-17 with updates · 5 pages View document
9 Jan 2025 Director's details changed for Thomas Roy Bradley on 2024-12-09 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Dec 2024 Secretary's details changed for James Perkins on 2024-12-04 · 1 page View document
5 Dec 2024 Director's details changed for Mr James Lawrence Perkins on 2024-12-04 · 2 pages View document
5 Dec 2024 Director's details changed for Jacob William Harford Surman on 2024-12-04 · 2 pages View document
4 Dec 2024 Director's details changed for Mr Thomas Benedict Chappell on 2024-12-04 · 2 pages View document
4 Dec 2024 Director's details changed for Thomas Samuel Pascoe Surman on 2024-12-04 · 2 pages View document
4 Dec 2024 Registered office address changed from 1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL United Kingdom to 9 Knowl Road Mirfield West Yorkshire WF14 8DQ on 2024-12-04 · 1 page View document
3 Jan 2024 Confirmation statement made on 2023-12-17 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
6 Jan 2023 Confirmation statement made on 2022-12-17 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
1 Mar 2022 Registered office address changed from 34 Bradford Road Brighouse West Yorkshire HD6 1RW England to 1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL on 2022-03-01 · 1 page View document
31 Jan 2022 Confirmation statement made on 2021-12-17 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
23 Sep 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
18 Mar 2020 ADOPT ARTICLES 03/03/2020 View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES View document
29 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAWRENCE PERKINS / 20/01/2020 View document
29 Jan 2020 17/10/19 STATEMENT OF CAPITAL GBP 1000 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Oct 2019 DIRECTOR APPOINTED THOMAS ROY BRADLEY View document
8 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT CHAPPELL / 15/08/2019 View document
18 Dec 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document