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GRIFFITHS & NIELSEN LIMITED

Company number 01201146

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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)
30 Aug 2024	AA	Accounts for a small company made up to 30 November 2023	View PDF Accounts for a small company made up to 30 November 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
05 Aug 2024	PSC05	Change of details for Griffiths & Nielsen Holdings Limited as a person with significant control on 5 August 2024	View PDF Change of details for Griffiths & Nielsen Holdings Limited as a person with significant control on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	MR01	Registration of charge 012011460014, created on 29 January 2024	View PDF Registration of charge 012011460014, created on 29 January 2024 - link opens in a new window - 14 pages (14 pages)
03 Oct 2023	TM01	Termination of appointment of Jennifer Taylor as a director on 30 September 2023	View PDF Termination of appointment of Jennifer Taylor as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AP03	Appointment of Ms Nicole Griffiths as a secretary on 29 August 2023	View PDF Appointment of Ms Nicole Griffiths as a secretary on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
11 Apr 2023	TM01	Termination of appointment of Emma Simpson-Tooke as a director on 10 April 2023	View PDF Termination of appointment of Emma Simpson-Tooke as a director on 10 April 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with updates	View PDF Confirmation statement made on 19 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2022	AA	Accounts for a small company made up to 30 November 2021	View PDF Accounts for a small company made up to 30 November 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
28 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 19 February 2022	View PDF Second filing of Confirmation Statement dated 19 February 2022 - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	SH19	Statement of capital on 25 March 2022 GBP 2,000	View PDF Statement of capital on 25 March 2022 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	CAP-SS	Solvency Statement dated 20/01/22	View PDF Solvency Statement dated 20/01/22 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 28/03/2022	View PDF Confirmation statement made on 19 February 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 28/03/2022 - link opens in a new window - 5 pages (5 pages)
01 Mar 2022	PSC07	Cessation of Grifiths and Nielsen Holdings Limited as a person with significant control on 20 January 2022	View PDF Cessation of Grifiths and Nielsen Holdings Limited as a person with significant control on 20 January 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	PSC02	Notification of Griffiths & Nielsen Holdings Limited as a person with significant control on 20 January 2022	View PDF Notification of Griffiths & Nielsen Holdings Limited as a person with significant control on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AA	Accounts for a small company made up to 30 November 2020	View PDF Accounts for a small company made up to 30 November 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
23 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2020	AA	Accounts for a small company made up to 30 November 2019	View PDF Accounts for a small company made up to 30 November 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
16 Oct 2020	MR04	Satisfaction of charge 012011460009 in full	View PDF Satisfaction of charge 012011460009 in full - link opens in a new window - 1 page (1 page)
16 Oct 2020	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	MR04	Satisfaction of charge 012011460008 in full	View PDF Satisfaction of charge 012011460008 in full - link opens in a new window - 1 page (1 page)

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GRIFFITHS & NIELSEN LIMITED

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