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P. GRIFFITHS FOODS LIMITED

Company number 03552188

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
30 Sep 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
07 May 2024 CH01 Director's details changed for Alison Margaret Griffiths on 7 May 2024
07 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
07 May 2024 CH01 Director's details changed for Mr Paul Griffiths on 7 May 2024
07 May 2024 CH03 Secretary's details changed for Alison Margaret Griffiths on 7 May 2024
07 May 2024 PSC04 Change of details for Mr Paul Griffiths as a person with significant control on 7 May 2024
19 Dec 2023 AA Full accounts made up to 31 March 2023
25 Sep 2023 AA01 Previous accounting period extended from 30 December 2022 to 31 March 2023
11 Jul 2023 AD01 Registered office address changed from Stanhope House Mark Rake Wirral Merseyside CH62 2DN to 32 High Street Wall Heath Kingswinford DY6 0HB on 11 July 2023
14 Jun 2023 AA Total exemption full accounts made up to 30 December 2021
05 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
23 Dec 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
20 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
19 Apr 2021 MA Memorandum and Articles of Association
19 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
28 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 23 April 2019 with updates
13 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
04 May 2018 CS01 Confirmation statement made on 23 April 2018 with updates
04 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association