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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)
06 Jul 2016 AP01 Appointment of Stephen Elwyn Harris as a director on 5 July 2016
23 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 4,000
15 Jun 2015 AA Accounts for a small company made up to 30 November 2014
26 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 4,000
20 Jun 2014 AA Accounts for a small company made up to 30 November 2013
19 Jun 2014 CH01 Director's details changed for Mr Giles Christopher Richard Griffiths on 19 June 2014
03 Jun 2014 MR01 Registration of charge 012011460008
03 Jun 2014 MR01 Registration of charge 012011460009
27 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 4,000
27 Mar 2014 CH01 Director's details changed for Mr Giles Christopher Richard Griffiths on 27 March 2014
04 Sep 2013 AA Accounts for a small company made up to 30 November 2012
28 Aug 2013 AP01 Appointment of Mr Alan Miles Howarth as a director
08 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
27 Feb 2013 CH03 Secretary's details changed for Mr Giles Christopher Richard Griffiths on 19 February 2013
27 Feb 2013 CH01 Director's details changed for Mr Giles Christopher Richard Griffiths on 19 February 2013
02 Jul 2012 AA Accounts for a small company made up to 30 November 2011
05 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
09 Aug 2011 AA Accounts for a small company made up to 30 November 2010
22 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 7
16 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
07 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
13 Nov 2010 CH01 Director's details changed for Mr Giles Christopher Richard Griffiths on 21 October 2010
12 Nov 2010 CH03 Secretary's details changed for Mr Giles Christopher Richard Griffiths on 21 October 2010
14 May 2010 AA Accounts for a small company made up to 30 November 2009