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GRIFFITHS & ARMOUR (HOLDINGS) LIMITED

Company number 02839315

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Aug 2024	CS01	Confirmation statement made on 26 July 2024 with updates	View PDF Confirmation statement made on 26 July 2024 with updates - link opens in a new window - 8 pages (8 pages)
02 Apr 2024	AP01	Appointment of Mr Jack Wolstencroft as a director on 1 April 2024	View PDF Appointment of Mr Jack Wolstencroft as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mr Craig Roberts as a director on 1 April 2024	View PDF Appointment of Mr Craig Roberts as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	SH19	Statement of capital on 31 October 2023 GBP 4,118,351	View PDF Statement of capital on 31 October 2023 GBP 4,118,351 - link opens in a new window - 5 pages (5 pages)
31 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ 30/10/2023	View PDF Resolutions RES13 ‐ 30/10/2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	CAP-SS	Solvency Statement dated 24/10/23	View PDF Solvency Statement dated 24/10/23 - link opens in a new window - 1 page (1 page)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 5 October 2023 GBP 4,118,351	View PDF Statement of capital following an allotment of shares on 5 October 2023 GBP 4,118,351 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 7 pages (7 pages)
12 May 2023	AA	Group of companies' accounts made up to 30 November 2022	View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 36 pages (36 pages)
05 Jan 2023	AA01	Current accounting period extended from 30 November 2023 to 31 March 2024	View PDF Current accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP01	Appointment of Mrs Tanya May Winstanley as a director on 1 December 2022	View PDF Appointment of Mrs Tanya May Winstanley as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	SH01	Statement of capital following an allotment of shares on 3 October 2022 GBP 4,098,851	View PDF Statement of capital following an allotment of shares on 3 October 2022 GBP 4,098,851 - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with updates	View PDF Confirmation statement made on 26 July 2022 with updates - link opens in a new window - 7 pages (7 pages)
18 May 2022	AA	Group of companies' accounts made up to 30 November 2021	View PDF Group of companies' accounts made up to 30 November 2021 - link opens in a new window - 36 pages (36 pages)
07 Apr 2022	TM01	Termination of appointment of David John Darke as a director on 7 April 2022	View PDF Termination of appointment of David John Darke as a director on 7 April 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AP03	Appointment of Mr David Johnson Whalley as a secretary on 7 April 2022	View PDF Appointment of Mr David Johnson Whalley as a secretary on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	TM02	Termination of appointment of David John Darke as a secretary on 7 April 2022	View PDF Termination of appointment of David John Darke as a secretary on 7 April 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AP01	Appointment of Mr Joseph Richard Maurice Simcox as a director on 7 April 2022	View PDF Appointment of Mr Joseph Richard Maurice Simcox as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	SH19	Statement of capital on 9 March 2022 GBP 3,928,463	View PDF Statement of capital on 9 March 2022 GBP 3,928,463 - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CAP-SS	Solvency Statement dated 21/02/22	View PDF Solvency Statement dated 21/02/22 - link opens in a new window - 1 page (1 page)
09 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Feb 2022	SH01	Statement of capital following an allotment of shares on 14 February 2022 GBP 3,928,467.5	View PDF Statement of capital following an allotment of shares on 14 February 2022 GBP 3,928,467.5 - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	SH19	Statement of capital on 28 October 2021 GBP 3,496,154.00	View PDF Statement of capital on 28 October 2021 GBP 3,496,154.00 - link opens in a new window - 5 pages (5 pages)

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GRIFFITHS & ARMOUR (HOLDINGS) LIMITED

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