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GIRAFFE CONCEPTS LIMITED - Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 03442265
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Colmore Court
- 9 Colmore Row
- Birmingham
- West Midlands
- B3 2BJ
- United Kingdom Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom UK
Management
- Managing Directors
- CURLE, Tolla Joanne
- LEIHAL, Satnam Singh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-09-30
- Age Of Company 1997-09-30 26 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- -
- -
- -
- Boparan Restaurants Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-29
- Last Date: 2021-01-03
✓
- Last Return Made Up To:
- 2013-06-30
- Annual Return
- Due Date: 2023-07-14
- Last Date: 2022-06-30
✓
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GIRAFFE CONCEPTS LIMITED Company Description
- GIRAFFE CONCEPTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03442265. Its current trading status is "live". It was registered 1997-09-30. It has declared SIC or NACE codes as "56101". It has 2 directors The latest accounts are filed up to 25/03/2012. The latest annual return was filed up to 2013-06-30.It can be contacted at Colmore Court .
Get GIRAFFE CONCEPTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Giraffe Concepts Limited - Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
- 1997-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03442265#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03442265#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03442265#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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cessation-of-a-person-with-significant-control (2022-06-14) - PSC07
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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gazette-notice-compulsory (2022-05-24) - GAZ1
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gazette-filings-brought-up-to-date (2021-05-19) - DISS40
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gazette-notice-compulsory (2021-05-18) - GAZ1
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-12-22) - AA01
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confirmation-statement-with-no-updates (2020-07-23) - CS01
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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termination-director-company-with-name-termination-date (2020-01-27) - TM01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-14) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-11) - MR01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2019-04-08) - CVA1
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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accounts-with-accounts-type-full (2019-10-12) - AA
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change-person-director-company-with-change-date (2019-10-15) - CH01
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change-person-director-company-with-change-date (2019-10-16) - CH01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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termination-director-company-with-name-termination-date (2018-08-17) - TM01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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accounts-with-accounts-type-full (2017-03-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-05) - AD01
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
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change-account-reference-date-company-previous-shortened (2017-07-03) - AA01
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change-account-reference-date-company-previous-shortened (2017-09-27) - AA01
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accounts-with-accounts-type-full (2017-11-29) - AA
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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appoint-person-director-company-with-name-date (2016-08-19) - AP01
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termination-secretary-company-with-name-termination-date (2016-06-10) - TM02
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termination-director-company-with-name-termination-date (2016-06-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-10) - AD01
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capital-allotment-shares (2016-06-06) - SH01
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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change-person-director-company-with-change-date (2016-01-05) - CH01
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auditors-resignation-company (2016-01-04) - AUD
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appoint-person-director-company-with-name-date (2016-01-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-09) - MR01
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change-account-reference-date-company-previous-shortened (2016-11-24) - AA01
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termination-director-company-with-name-termination-date (2016-09-09) - TM01
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appoint-person-director-company-with-name-date (2016-09-09) - AP01
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confirmation-statement-with-updates (2016-09-13) - CS01
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capital-name-of-class-of-shares (2016-09-19) - SH08
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resolution (2016-09-21) - RESOLUTIONS
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resolution (2016-10-02) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-10-02) - SH10
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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change-person-director-company-with-change-date (2015-11-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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accounts-with-accounts-type-full (2015-12-01) - AA
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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change-corporate-secretary-company-with-change-date (2015-12-29) - CH04
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
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accounts-with-accounts-type-full (2014-11-26) - AA
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keyboard_arrow_right 2013
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legacy (2013-04-11) - MG02
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auditors-resignation-company (2013-04-10) - AUD
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resolution (2013-04-04) - RESOLUTIONS
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miscellaneous (2013-04-03) - MISC
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legacy (2013-01-08) - MG02
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accounts-with-accounts-type-full (2013-12-24) - AA
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appoint-corporate-secretary-company-with-name (2013-10-15) - AP04
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termination-secretary-company-with-name (2013-10-15) - TM02
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change-registered-office-address-company-with-date-old-address (2013-09-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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capital-allotment-shares (2013-05-15) - SH01
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appoint-person-director-company-with-name (2013-04-12) - AP01
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appoint-person-secretary-company-with-name (2013-04-12) - AP03
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change-account-reference-date-company-current-shortened (2013-04-11) - AA01
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appoint-person-director-company-with-name (2013-04-11) - AP01
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termination-director-company-with-name (2013-04-11) - TM01
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change-registered-office-address-company-with-date-old-address (2013-04-12) - AD01
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change-registered-office-address-company-with-date-old-address (2013-04-11) - AD01
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termination-secretary-company-with-name (2013-04-11) - TM02
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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legacy (2012-07-18) - MG01
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accounts-with-accounts-type-full (2012-07-02) - AA
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keyboard_arrow_right 2011
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legacy (2011-04-13) - MG01
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legacy (2011-05-05) - MG01
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capital-allotment-shares (2011-04-15) - SH01
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legacy (2011-05-07) - MG01
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legacy (2011-01-06) - MG01
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legacy (2011-09-15) - MG02
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accounts-with-accounts-type-full (2011-12-22) - AA
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capital-allotment-shares (2011-01-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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resolution (2010-12-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-01-04) - AA
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legacy (2010-01-21) - MG01
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legacy (2010-03-17) - MG01
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capital-allotment-shares (2010-03-19) - SH01
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legacy (2010-04-07) - MG01
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legacy (2010-06-03) - MG01
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legacy (2010-06-09) - MG01
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legacy (2010-06-22) - MG01
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accounts-with-accounts-type-full (2010-07-16) - AA
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change-person-director-company-with-change-date (2010-09-15) - CH01
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legacy (2010-09-29) - MG01
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legacy (2010-11-16) - MG01
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legacy (2010-06-05) - MG01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-01-20) - AA
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legacy (2009-04-13) - 288a
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resolution (2009-05-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-11-09) - CH01
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legacy (2009-09-18) - 363a
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change-person-director-company-with-change-date (2009-11-11) - CH01
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legacy (2009-12-23) - MG01
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memorandum-articles (2009-05-21) - MEM/ARTS
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keyboard_arrow_right 2008
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legacy (2008-01-10) - 395
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legacy (2008-03-31) - 225
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legacy (2008-12-10) - 288b
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legacy (2008-12-10) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-28) - AA
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legacy (2007-10-11) - 363s
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legacy (2007-02-20) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-10-31) - 288b
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legacy (2006-10-31) - 288a
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legacy (2006-10-05) - 88(2)R
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resolution (2006-11-03) - RESOLUTIONS
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legacy (2006-10-03) - 363s
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legacy (2006-04-29) - 395
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legacy (2006-10-11) - 288a
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legacy (2006-11-16) - 288a
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accounts-with-accounts-type-group (2006-11-16) - AA
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legacy (2006-11-03) - 122
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-12-06) - AA
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legacy (2005-11-03) - 395
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legacy (2005-07-15) - 363s
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legacy (2005-02-24) - 287
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keyboard_arrow_right 2004
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resolution (2004-03-31) - RESOLUTIONS
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legacy (2004-01-22) - 395
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legacy (2004-01-23) - 395
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legacy (2004-03-31) - 123
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accounts-with-accounts-type-small (2004-09-02) - AA
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legacy (2004-03-31) - 288a
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legacy (2004-07-07) - 363a
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legacy (2004-03-31) - 88(2)R
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keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-15) - AA
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legacy (2003-07-08) - 363a
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legacy (2003-07-01) - 288c
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accounts-with-accounts-type-small (2003-02-06) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-01-15) - AA
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legacy (2002-07-09) - 395
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legacy (2002-07-18) - 395
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legacy (2002-12-11) - 395
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legacy (2002-07-24) - 363a
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keyboard_arrow_right 2001
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legacy (2001-07-27) - 363a
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accounts-with-accounts-type-small (2001-02-05) - AA
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legacy (2001-04-27) - 88(2)R
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legacy (2001-05-21) - 88(2)R
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legacy (2001-06-07) - 288a
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resolution (2001-09-13) - RESOLUTIONS
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legacy (2001-11-01) - 288a
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legacy (2001-11-01) - 88(2)R
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keyboard_arrow_right 2000
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legacy (2000-04-18) - 288c
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legacy (2000-03-07) - 395
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resolution (2000-03-10) - RESOLUTIONS
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accounts-amended-with-made-up-date (2000-02-23) - AAMD
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legacy (2000-04-12) - 88(2)R
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legacy (2000-05-04) - 123
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resolution (2000-05-04) - RESOLUTIONS
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legacy (2000-10-23) - 363a
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keyboard_arrow_right 1999
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memorandum-articles (1999-02-17) - MEM/ARTS
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legacy (1999-04-17) - 123
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legacy (1999-05-04) - 88(2)R
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legacy (1999-07-05) - 88(2)R
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resolution (1999-04-17) - RESOLUTIONS
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accounts-with-accounts-type-small (1999-11-02) - AA
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legacy (1999-10-15) - 363a
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keyboard_arrow_right 1998
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resolution (1998-06-19) - RESOLUTIONS
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legacy (1998-06-18) - 288a
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legacy (1998-06-18) - 288b
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legacy (1998-06-19) - 122
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legacy (1998-06-19) - 123
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legacy (1998-05-28) - 287
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memorandum-articles (1998-07-26) - MEM/ARTS
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legacy (1998-07-25) - 288a
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resolution (1998-07-26) - RESOLUTIONS
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legacy (1998-08-07) - 88(2)R
-
legacy (1998-11-09) - 288a
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legacy (1998-11-09) - 288c
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legacy (1998-11-09) - 363a
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legacy (1998-07-20) - 225
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keyboard_arrow_right 1997
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legacy (1997-10-02) - 288b
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incorporation-company (1997-09-30) - NEWINC
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legacy (1997-10-02) - 288a
