- Company Overview for GRIFFIN WAY MANAGEMENT LIMITED (01319688)
- Filing history for GRIFFIN WAY MANAGEMENT LIMITED (01319688)
- People for GRIFFIN WAY MANAGEMENT LIMITED (01319688)
- Charges for GRIFFIN WAY MANAGEMENT LIMITED (01319688)
- More for GRIFFIN WAY MANAGEMENT LIMITED (01319688)
| 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) |
|---|---|---|---|
| 17 Oct 2017 | PSC07 | Cessation of Patrick Henry Heigham as a person with significant control on 15 June 2017 | |
| 27 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 22 Mar 2017 | AP03 | Appointment of Wildheart Residential Management Ltd as a secretary on 22 March 2017 | |
| 22 Mar 2017 | TM02 | Termination of appointment of Patrick Henry Heigham as a secretary on 22 March 2017 | |
| 12 Dec 2016 | CS01 | Confirmation statement made on 9 October 2016 with updates | |
| 09 Dec 2016 | CH01 | Director's details changed for Susan Mary White on 9 November 2016 | |
| 10 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 13 Feb 2016 | AD01 | Registered office address changed from 19 High Street Great Bookham Surrey KT23 4AA to 38 College Road Epsom Surrey KT17 4HJ on 13 February 2016 | |
| 22 Oct 2015 | AR01 |
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
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| 31 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 28 Oct 2014 | AR01 |
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
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| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 17 Oct 2013 | AR01 |
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
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| 02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 23 Oct 2012 | AR01 | Annual return made up to 9 October 2012 with full list of shareholders | |
| 23 Oct 2012 | CH01 | Director's details changed for Patrick Henry Heigham on 13 October 2011 | |
| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 26 Oct 2011 | AR01 | Annual return made up to 9 October 2011 with full list of shareholders | |
| 18 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 12 October 2010
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| 18 Oct 2011 | SH02 | Consolidation of shares on 12 October 2010 | |
| 03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 08 Nov 2010 | AR01 | Annual return made up to 9 October 2010 with full list of shareholders | |
| 24 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Dec 2009 | AR01 | Annual return made up to 9 October 2009 with full list of shareholders | |
| 01 Dec 2009 | CH01 | Director's details changed for Susan Mary White on 9 October 2009 |