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GRIFFIN AND SPEED FARMS LIMITED

Company number 03458120

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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)
11 Jun 2018 PSC01 Notification of Jarred Thomas Wright as a person with significant control on 5 April 2018
11 Jun 2018 PSC01 Notification of Andrew Clive Severn as a person with significant control on 5 April 2018
01 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
20 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Jul 2017 MR01 Registration of charge 034581200006, created on 14 July 2017
30 Nov 2016 MR04 Satisfaction of charge 034581200005 in full
21 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 3,130,002
09 Jul 2015 MR01 Registration of charge 034581200005, created on 29 June 2015
  • ANNOTATION Other The instrument is a correct copy of the original instrument; the original instrument was registered in error and has been removed.
01 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 3,130,002
20 May 2014 AA Total exemption small company accounts made up to 31 October 2013
22 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 3,130,002
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
17 Jul 2012 AA Accounts for a small company made up to 31 October 2011
22 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
25 Jul 2011 AA Accounts for a small company made up to 31 October 2010
05 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
16 Dec 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
28 Oct 2010 SH01 Statement of capital following an allotment of shares on 5 July 2010
  • GBP 3,130,002
28 Oct 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2010 AA Accounts for a small company made up to 31 October 2009
18 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association