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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)
07 Oct 2016 MR04 Satisfaction of charge 008530530010 in full
15 Aug 2016 AA Full accounts made up to 31 March 2016
09 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
01 Mar 2016 TM01 Termination of appointment of Henry Michael Game as a director on 23 February 2016
20 Nov 2015 AP01 Appointment of Mr Michael Robert Alfred Stanley Trench as a director on 17 November 2015
19 Nov 2015 TM01 Termination of appointment of Nigel Mark Apps as a director on 17 November 2015
28 Sep 2015 AA Full accounts made up to 31 March 2015
17 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 8,000,000
11 Aug 2015 MR01 Registration of charge 008530530010, created on 6 August 2015
28 Oct 2014 MR01 Registration of charge 008530530009, created on 27 October 2014
25 Sep 2014 MR04 Satisfaction of charge 4 in full
25 Sep 2014 MR04 Satisfaction of charge 1 in full
23 Aug 2014 MR04 Satisfaction of charge 008530530005 in full
12 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 8,000,000
11 Aug 2014 AA Full accounts made up to 31 March 2014
25 Jun 2014 MR01 Registration of charge 008530530008
17 Jun 2014 MR01 Registration of charge 008530530006
17 Jun 2014 MR01 Registration of charge 008530530007
08 Nov 2013 MR01 Registration of charge 008530530005
31 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2013 AA Full accounts made up to 31 March 2013
12 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 8,000,000
09 Jul 2013 CH01 Director's details changed for Mr Henry Michael Game on 8 July 2013
14 Mar 2013 MISC Section 519 ca 2006
12 Dec 2012 AA Full accounts made up to 31 March 2012