Advanced company searchLink opens in new window

GRIFFITHS & NIELSEN LIMITED

Company number 01201146

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Oct 2020 MR04 Satisfaction of charge 6 in full
03 Aug 2020 MR01 Registration of charge 012011460013, created on 24 July 2020
20 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
03 Jan 2020 MR04 Satisfaction of charge 012011460010 in full
03 Jan 2020 MR04 Satisfaction of charge 3 in full
03 Jan 2020 MR04 Satisfaction of charge 4 in full
09 Sep 2019 MR01 Registration of charge 012011460012, created on 3 September 2019
29 Aug 2019 AA Accounts for a small company made up to 30 November 2018
07 Aug 2019 MR01 Registration of charge 012011460011, created on 7 August 2019
14 Jun 2019 TM01 Termination of appointment of Alan Miles Howarth as a director on 1 June 2019
14 Jun 2019 AP01 Appointment of Jennifer Taylor as a director on 1 June 2019
26 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
30 Aug 2018 AA Accounts for a small company made up to 30 November 2017
12 Jun 2018 AUD Auditor's resignation
05 Jun 2018 AD01 Registered office address changed from Barttelot Court Barttelot Road Horsham West Sussex RH12 1DQ to Maydwell Avenue Off Stane Street, Slinfold Horsham West Sussex RH13 0GN on 5 June 2018
28 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
28 Feb 2018 PSC02 Notification of Grifiths and Nielsen Holdings Limited as a person with significant control on 6 April 2016
21 Nov 2017 MR01 Registration of charge 012011460010, created on 17 November 2017
11 Oct 2017 AP01 Appointment of Emma Simpson-Tooke as a director on 9 October 2017
11 Oct 2017 TM01 Termination of appointment of Stephen Elwyn Harris as a director on 6 October 2017
03 Aug 2017 AA Accounts for a small company made up to 30 November 2016
30 Jun 2017 TM01 Termination of appointment of Timothy Lewis as a director on 30 June 2017
14 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
12 Jul 2016 AA Full accounts made up to 30 November 2015
06 Jul 2016 AP01 Appointment of Timothy Lewis as a director on 5 July 2016