GIANT HOSPITALITY LIMITED

Company number 09589283

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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)
08 Nov 2019 AM03 Statement of administrator's proposal
08 Oct 2019 AD01 Registered office address changed from Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG England to C/O Duff and Phelps the Chancery 58 Spring Gardens Manchester M2 1EW on 8 October 2019
07 Oct 2019 AM01 Appointment of an administrator
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Dec 2018 AD01 Registered office address changed from Caer Rhun Hall Main Office Conwy LL32 8HX Wales to Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG on 17 December 2018
11 Dec 2018 MR01 Registration of charge 095892830002, created on 5 December 2018
06 Dec 2018 MR01 Registration of charge 095892830001, created on 5 December 2018
23 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
15 Mar 2018 TM01 Termination of appointment of Christopher Andrew Evans as a director on 15 March 2018
23 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
22 Aug 2017 AD01 Registered office address changed from Caer Rhun Hall Main Office C Conwy LL32 8HX Wales to Caer Rhun Hall Main Office Conwy LL32 8HX on 22 August 2017
22 Aug 2017 PSC02 Notification of Northern Powerhouse Developments Hotels Limited as a person with significant control on 1 April 2017
22 Aug 2017 PSC07 Cessation of Gavin Lee Woodhouse as a person with significant control on 1 April 2017
30 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
30 Jun 2017 TM01 Termination of appointment of Juliette Louise Donovan as a director on 30 June 2017
04 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 601
30 Mar 2017 AP01 Appointment of Mr Gavin Lee Woodhouse as a director on 30 March 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
25 Jul 2016 TM01 Termination of appointment of Simon Richard Moppett as a director on 31 May 2016
16 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
12 Feb 2016 AP01 Appointment of Mrs Juliette Louise Donovan as a director on 1 February 2016
12 Feb 2016 AP01 Appointment of Mr Christopher Andrew Evans as a director on 1 February 2016
03 Feb 2016 AD01 Registered office address changed from Caer Rhun Hall Caer Rhun Hall Conwy Conwy LL32 8HX Wales to Caer Rhun Hall Main Office C Conwy LL32 8HX on 3 February 2016
02 Feb 2016 CERTNM Company name changed mbi hotels LIMITED\certificate issued on 02/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-29