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GRIFFON HOVERWORK LIMITED

Company number 00853053

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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)
18 Mar 2021 AP01 Appointment of Mr Philip Navas as a director on 9 March 2021
18 Mar 2021 TM01 Termination of appointment of Ian Mackie as a director on 28 February 2021
10 Feb 2021 TM02 Termination of appointment of Ian Mackie as a secretary on 10 February 2021
10 Feb 2021 AP03 Appointment of Mrs Sarah Ann Tomlinson as a secretary on 10 February 2021
30 Dec 2020 AA Full accounts made up to 31 March 2020
14 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
02 Apr 2020 AP01 Appointment of Mr Nicholas James Director as a director on 31 March 2020
29 Oct 2019 AA Full accounts made up to 31 March 2019
06 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
16 Nov 2018 AA Full accounts made up to 31 March 2018
07 Nov 2018 AD04 Register(s) moved to registered office address Merlin Quay Hazel Road Woolston Southampton Hampshire SO19 7GB
07 Nov 2018 AD01 Registered office address changed from The Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA to Merlin Quay Hazel Road Woolston Southampton Hampshire SO19 7GB on 7 November 2018
24 Oct 2018 AP01 Appointment of Mr Andrew Stephen Reed as a director on 15 October 2018
06 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
29 May 2018 CH01 Director's details changed for Mr James Peter George Gaggero on 28 May 2018
23 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2018 MR01 Registration of charge 008530530011, created on 21 February 2018
13 Oct 2017 AA Full accounts made up to 31 March 2017
14 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
23 Mar 2017 AP01 Appointment of Mr Ian Mackie as a director on 20 February 2017
01 Feb 2017 CH01 Director's details changed for Mr Adrian Charles Went on 1 February 2017
01 Feb 2017 TM01 Termination of appointment of Michael Robert Alfred Stanley Trench as a director on 31 January 2017
22 Nov 2016 CH03 Secretary's details changed for Mr Ian Mackie on 22 November 2016
18 Oct 2016 AP03 Appointment of Mr Ian Mackie as a secretary on 18 October 2016
18 Oct 2016 TM02 Termination of appointment of Nicola Louise Mayhew as a secretary on 18 October 2016