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GRIFFITH FOODS LIMITED

Company number 00954742

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2025	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 47 pages (47 pages)
20 May 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	TM01	Termination of appointment of Tarik Abida as a director on 30 April 2024	View PDF Termination of appointment of Tarik Abida as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 46 pages (46 pages)
09 May 2023	CS01	Confirmation statement made on 19 April 2023 with updates	View PDF Confirmation statement made on 19 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2023	TM02	Termination of appointment of Wim Van Roekel as a secretary on 30 September 2022	View PDF Termination of appointment of Wim Van Roekel as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2023	AP03	Appointment of Filip Rene De Reymaeker as a secretary on 30 November 2022	View PDF Appointment of Filip Rene De Reymaeker as a secretary on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	RP04AP01	Second filing for the appointment of Filip Rene De Reymaeker as a director	View PDF Second filing for the appointment of Filip Rene De Reymaeker as a director - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AP01	Appointment of Filip Rene as a director on 30 November 2022 ANNOTATION Clarification a second filed AP01 was registered on 15/12/2022	View PDF Appointment of Filip Rene as a director on 30 November 2022 ANNOTATION Clarification a second filed AP01 was registered on 15/12/2022 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	TM01	Termination of appointment of Wim Van Roekel as a director on 30 November 2022	View PDF Termination of appointment of Wim Van Roekel as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 52 pages (52 pages)
02 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 18 May 2022	View PDF Second filing of Confirmation Statement dated 18 May 2022 - link opens in a new window - 3 pages (3 pages)
06 May 2022	CS01	Confirmation statement made on 19 April 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 17/10/22	View PDF Confirmation statement made on 19 April 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 17/10/22 - link opens in a new window - 4 pages (4 pages)
06 May 2022	CH01	Director's details changed for Mr Tarik Abida on 19 April 2022	View PDF Director's details changed for Mr Tarik Abida on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	CH01	Director's details changed for Mr Tarik Abida on 19 April 2022	View PDF Director's details changed for Mr Tarik Abida on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Sep 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 35 pages (35 pages)
25 May 2021	AR01	Annual return made up to 19 April 2009 with full list of shareholders	View PDF Annual return made up to 19 April 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
21 May 2021	RP04AR01	Second filing of the annual return made up to 19 April 2015	View PDF Second filing of the annual return made up to 19 April 2015 - link opens in a new window - 23 pages (23 pages)
21 May 2021	RP04AR01	Second filing of the annual return made up to 19 April 2014	View PDF Second filing of the annual return made up to 19 April 2014 - link opens in a new window - 23 pages (23 pages)
21 May 2021	RP04AR01	Second filing of the annual return made up to 19 April 2013	View PDF Second filing of the annual return made up to 19 April 2013 - link opens in a new window - 23 pages (23 pages)
20 May 2021	RP04AR01	Second filing of the annual return made up to 19 April 2012	View PDF Second filing of the annual return made up to 19 April 2012 - link opens in a new window - 23 pages (23 pages)
20 May 2021	RP04AR01	Second filing of the annual return made up to 19 April 2011	View PDF Second filing of the annual return made up to 19 April 2011 - link opens in a new window - 23 pages (23 pages)
20 May 2021	RP04AR01	Second filing of the annual return made up to 19 April 2010	View PDF Second filing of the annual return made up to 19 April 2010 - link opens in a new window - 23 pages (23 pages)

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GRIFFITH FOODS LIMITED

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