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GRIFFIN & BRAND (EUROPEAN) LIMITED

Company number 00900348

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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)
09 May 2019 CH01 Director's details changed for Joyce Elliott on 8 May 2019
08 May 2019 CH01 Director's details changed for Mr Anthony Joseph Elliott on 8 May 2019
08 May 2019 CH01 Director's details changed for Mr Matthew Charles Surgeon on 8 May 2019
22 Jan 2019 AA Full accounts made up to 30 June 2018
21 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
21 Dec 2017 AA Full accounts made up to 30 June 2017
28 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 240,000
27 Jul 2017 CC04 Statement of company's objects
27 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New share class created 23/06/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
03 Mar 2017 CH01 Director's details changed for Mr Matthew Charles Surgeon on 2 March 2017
30 Dec 2016 AA Full accounts made up to 30 June 2016
25 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 240,000
13 Apr 2016 AA Full accounts made up to 30 June 2015
26 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 240,000
16 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
09 Jul 2014 TM01 Termination of appointment of Peter Turner as a director
10 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 240,000
01 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
31 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
21 Feb 2013 AA Group of companies' accounts made up to 30 June 2012
22 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
22 May 2012 CH01 Director's details changed for Joyce Elliott on 30 March 2012
22 May 2012 CH01 Director's details changed for Joyce Elliott on 30 March 2012
22 May 2012 CH01 Director's details changed for Mr Anthony Joseph Elliott on 30 March 2012