GRIFFITH FOODS LIMITED

Company number 00954742

Date	Type	Description	View / Download
18 May 2021	CS01	Confirmation statement made on 19 April 2021 with updates	(4 pages)
24 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 19 April 2020	(3 pages)
18 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 19 April 2017	(3 pages)
17 Nov 2020	TM01	Termination of appointment of Fernando Gomez Ortis as a director on 2 July 2019	(1 page)
13 Oct 2020	AA	Full accounts made up to 30 September 2019	(35 pages)
01 May 2020	CS01	Confirmation statement made on 19 April 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/02/21	(5 pages)
13 Jan 2020	AP01	Appointment of Mr Jarnail Singh Sani as a director on 13 January 2020	(2 pages)
15 Jul 2019	AA	Full accounts made up to 30 September 2018	(23 pages)
02 Jul 2019	AP01	Appointment of Mr Tarik Abida as a director on 1 July 2019	(2 pages)
29 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	(3 pages)
24 Apr 2019	AP01	Appointment of Mr Matthew Edward West as a director on 23 April 2019	(2 pages)
24 Apr 2019	TM01	Termination of appointment of Joseph Maslick as a director on 23 April 2019	(1 page)
11 Feb 2019	TM01	Termination of appointment of Stelios Paschalidis as a director on 6 February 2019	(1 page)
08 Feb 2019	TM02	Termination of appointment of Stelios Paschalidis as a secretary on 6 February 2019	(1 page)
06 Feb 2019	AP03	Appointment of Mr Wim Van Roekel as a secretary on 6 February 2019	(2 pages)
06 Feb 2019	AP01	Appointment of Mr Wim Van Roekel as a director on 6 February 2019	(2 pages)
04 Jul 2018	AA	Full accounts made up to 30 September 2017	(24 pages)
03 May 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
03 May 2018	TM01	Termination of appointment of Herve De La Vauvre as a director on 20 April 2018	(1 page)
24 Jul 2017	PSC02	Notification of Griffith Foods Group Inc. as a person with significant control on 24 July 2017	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 19 April 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/02/21	(4 pages)
12 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jul 2017	AA	Full accounts made up to 30 September 2016	(27 pages)
29 Jun 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2,425,500	(6 pages)

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