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GRIFFIN MARINE TRAVEL LIMITED

Company number 01370869

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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)
18 Sep 2024	AA	Full accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
19 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	MR01	Registration of charge 013708690008, created on 14 December 2023	View PDF Registration of charge 013708690008, created on 14 December 2023 - link opens in a new window - 43 pages (43 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
08 Aug 2023	AP03	Appointment of Nicola Jayne Matthews as a secretary on 30 June 2023	View PDF Appointment of Nicola Jayne Matthews as a secretary on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	TM02	Termination of appointment of Michael Kevan Beacher as a secretary on 30 June 2023	View PDF Termination of appointment of Michael Kevan Beacher as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	PSC05	Change of details for Griffin Global Group Limited as a person with significant control on 30 June 2022	View PDF Change of details for Griffin Global Group Limited as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AD01	Registered office address changed from Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA United Kingdom to The Royals 353 Altrincham Road Manchester M22 4BJ on 30 June 2022	View PDF Registered office address changed from Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA United Kingdom to The Royals 353 Altrincham Road Manchester M22 4BJ on 30 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
26 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
04 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	MR01	Registration of charge 013708690007, created on 26 February 2021	View PDF Registration of charge 013708690007, created on 26 February 2021 - link opens in a new window - 43 pages (43 pages)
01 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
02 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
04 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
10 May 2018	PSC05	Change of details for Griffin Global Group Limited as a person with significant control on 10 May 2018	View PDF Change of details for Griffin Global Group Limited as a person with significant control on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	AD01	Registered office address changed from 10 Leake Street London SE1 7NN to Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA on 10 May 2018	View PDF Registered office address changed from 10 Leake Street London SE1 7NN to Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA on 10 May 2018 - link opens in a new window - 1 page (1 page)
16 Nov 2017	TM01	Termination of appointment of Graham John Ramsey as a director on 2 November 2017	View PDF Termination of appointment of Graham John Ramsey as a director on 2 November 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
07 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 7 August 2017	View PDF Withdrawal of a person with significant control statement on 7 August 2017 - link opens in a new window - 2 pages (2 pages)

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GRIFFIN MARINE TRAVEL LIMITED

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