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GRIFFITHS & ARMOUR (HOLDINGS) LIMITED

Company number 02839315

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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)
28 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	CAP-SS	Solvency Statement dated 07/10/21	View PDF Solvency Statement dated 07/10/21 - link opens in a new window - 1 page (1 page)
28 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 20/10/2021	View PDF Resolutions RES13 ‐ Cancel share prem a/c 20/10/2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	CS01	Confirmation statement made on 26 July 2021 with updates	View PDF Confirmation statement made on 26 July 2021 with updates - link opens in a new window - 8 pages (8 pages)
02 Sep 2021	CH01	Director's details changed for Mr David Johnson Whalley on 2 September 2021	View PDF Director's details changed for Mr David Johnson Whalley on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	CH01	Director's details changed for Mr Simon Keenan on 2 September 2021	View PDF Director's details changed for Mr Simon Keenan on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	CH01	Director's details changed for Mr David John Haram on 2 September 2021	View PDF Director's details changed for Mr David John Haram on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	CH01	Director's details changed for Mr Robin Mark Hill Griffiths on 2 September 2021	View PDF Director's details changed for Mr Robin Mark Hill Griffiths on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	CH01	Director's details changed for Mr Carl Evans on 2 September 2021	View PDF Director's details changed for Mr Carl Evans on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	CH01	Director's details changed for Mr Carl John Edwards on 2 September 2021	View PDF Director's details changed for Mr Carl John Edwards on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	CH01	Director's details changed for Mr Matthew Donnelly on 2 September 2021	View PDF Director's details changed for Mr Matthew Donnelly on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	CH01	Director's details changed for Mr David John Darke on 2 September 2021	View PDF Director's details changed for Mr David John Darke on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	CH01	Director's details changed for Mr Paul Berg on 2 September 2021	View PDF Director's details changed for Mr Paul Berg on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	CH03	Secretary's details changed for Mr David John Darke on 2 September 2021	View PDF Secretary's details changed for Mr David John Darke on 2 September 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	AA	Group of companies' accounts made up to 30 November 2020	View PDF Group of companies' accounts made up to 30 November 2020 - link opens in a new window - 36 pages (36 pages)
16 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 March 2021 GBP 3,496,154	View PDF Statement of capital following an allotment of shares on 16 March 2021 GBP 3,496,154 - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AP01	Appointment of Mr Paul Marc Sapiro as a director on 5 February 2021	View PDF Appointment of Mr Paul Marc Sapiro as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AP01	Appointment of Mr Kevin John Swainson as a director on 5 February 2021	View PDF Appointment of Mr Kevin John Swainson as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	SH01	Statement of capital following an allotment of shares on 14 October 2020 GBP 3,468,577	View PDF Statement of capital following an allotment of shares on 14 October 2020 GBP 3,468,577 - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Group of companies' accounts made up to 30 November 2019	View PDF Group of companies' accounts made up to 30 November 2019 - link opens in a new window - 36 pages (36 pages)
07 Aug 2020	CS01	Confirmation statement made on 26 July 2020 with updates	View PDF Confirmation statement made on 26 July 2020 with updates - link opens in a new window - 8 pages (8 pages)
06 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 3,303,407	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 3,303,407 - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with updates	View PDF Confirmation statement made on 26 July 2019 with updates - link opens in a new window - 8 pages (8 pages)
21 May 2019	AA	Group of companies' accounts made up to 30 November 2018	View PDF Group of companies' accounts made up to 30 November 2018 - link opens in a new window - 38 pages (38 pages)
21 Feb 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)

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GRIFFITHS & ARMOUR (HOLDINGS) LIMITED

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