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GIRTY HOLDINGS LIMITED

Company number 07218112

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with updates
11 Apr 2024 PSC04 Change of details for Mr Terence Christopher Girt as a person with significant control on 9 April 2024
19 Jan 2024 CERTNM Company name changed total diamond products LIMITED\certificate issued on 19/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-18
18 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
12 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with updates
12 Apr 2023 CH01 Director's details changed for Mr Terence Christopher Girt on 9 April 2023
12 Apr 2023 CH01 Director's details changed for Mrs Kim Francis Girt on 9 April 2023
12 Apr 2023 CH03 Secretary's details changed for Mrs Kim Francis Girt on 9 April 2023
12 Apr 2023 PSC01 Notification of Kim Francis Girt as a person with significant control on 20 October 2022
12 Apr 2023 PSC04 Change of details for Mr Terence Christopher Girt as a person with significant control on 20 October 2022
01 Mar 2023 AD01 Registered office address changed from Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX United Kingdom to 21 Buckwins Square Burnt Mills Industrial Estate Basildon Essex SS13 1BJ on 1 March 2023
03 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
20 Oct 2022 CS01 Confirmation statement made on 1 May 2019 with updates
03 May 2022 CS01 Confirmation statement made on 9 April 2022 with updates
10 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
08 Oct 2021 PSC04 Change of details for Mr Terence Christopher Girt as a person with significant control on 23 September 2021
08 Oct 2021 CH03 Secretary's details changed for Mrs Kim Francis Girt on 23 September 2021
08 Oct 2021 CH01 Director's details changed for Mr Terence Christopher Girt on 23 September 2021
08 Oct 2021 CH01 Director's details changed for Mrs Kim Francis Girt on 23 September 2021
22 Jul 2021 MR01 Registration of charge 072181120002, created on 22 July 2021
21 May 2021 MR01 Registration of charge 072181120001, created on 20 May 2021
26 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with updates
16 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
13 May 2020 CS01 Confirmation statement made on 9 April 2020 with updates
19 Sep 2019 AA Total exemption full accounts made up to 30 April 2019