- Company Overview for GRIFFIN GATE FREEHOLD LIMITED (03285723)
- Filing history for GRIFFIN GATE FREEHOLD LIMITED (03285723)
- People for GRIFFIN GATE FREEHOLD LIMITED (03285723)
- Charges for GRIFFIN GATE FREEHOLD LIMITED (03285723)
- More for GRIFFIN GATE FREEHOLD LIMITED (03285723)
| 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 Oct 2016 | AP01 | Appointment of Susan Wellesley Hume as a director on 19 September 2016 | |
| 06 Oct 2016 | TM01 | Termination of appointment of Susan Penelope Tapp as a director on 9 April 2016 | |
| 06 Oct 2016 | AD01 | Registered office address changed from C/O Edwards Trew & Co 4th Floor Erico House 93/99 Upper Richmond Road London SW15 2TG to 322 Upper Richmond Road London SW15 6TL on 6 October 2016 | |
| 08 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
| 12 Feb 2016 | MR04 | Satisfaction of charge 1 in full | |
| 23 Jan 2016 | AR01 |
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
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| 17 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 23 Jan 2015 | AR01 |
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
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| 05 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 21 May 2014 | TM01 | Termination of appointment of Alison Mackenzie as a director | |
| 27 Jan 2014 | AR01 |
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
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| 26 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 16 Jan 2013 | AR01 | Annual return made up to 11 January 2013 with full list of shareholders | |
| 02 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 16 Jan 2012 | AR01 | Annual return made up to 11 January 2012 with full list of shareholders | |
| 16 Jan 2012 | AP01 | Appointment of Mrs Susan Penelope Tapp as a director | |
| 20 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 20 Jul 2011 | AD01 | Registered office address changed from 151 Putney High Street London SW15 1TA on 20 July 2011 | |
| 12 Jan 2011 | AR01 | Annual return made up to 11 January 2011 with full list of shareholders | |
| 24 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 04 Jan 2010 | AR01 | Annual return made up to 29 November 2009 with full list of shareholders | |
| 04 Jan 2010 | CH01 | Director's details changed for Frances Denne Whaley on 1 November 2009 | |
| 04 Jan 2010 | CH01 | Director's details changed for Pamela June Amos on 1 November 2009 | |
| 04 Jan 2010 | CH01 | Director's details changed for Charmian Victoria Connell on 1 November 2009 | |
| 23 Jun 2009 | AA | Full accounts made up to 31 December 2008 |