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GRIFF CHAINS LIMITED

Company number 03645650

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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)
17 Sep 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
14 Aug 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
15 Mar 2024	TM01	Termination of appointment of Alexander James Monk as a director on 15 March 2024	View PDF Termination of appointment of Alexander James Monk as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 83 pages (83 pages)
18 Sep 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AD01	Registered office address changed from Quarry Road Dudley Wood Dudley West Midland DY2 0ED to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 24 August 2023	View PDF Registered office address changed from Quarry Road Dudley Wood Dudley West Midland DY2 0ED to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	MR01	Registration of charge 036456500011, created on 24 October 2022	View PDF Registration of charge 036456500011, created on 24 October 2022 - link opens in a new window - 45 pages (45 pages)
04 Nov 2022	CS01	Confirmation statement made on 7 October 2022 with updates	View PDF Confirmation statement made on 7 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2022	MR04	Satisfaction of charge 036456500010 in full	View PDF Satisfaction of charge 036456500010 in full - link opens in a new window - 1 page (1 page)
10 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Nov 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
04 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	MR01	Registration of charge 036456500010, created on 15 October 2020	View PDF Registration of charge 036456500010, created on 15 October 2020 - link opens in a new window - 26 pages (26 pages)
29 Oct 2020	MR04	Satisfaction of charge 036456500008 in full	View PDF Satisfaction of charge 036456500008 in full - link opens in a new window - 4 pages (4 pages)
21 Oct 2020	AP01	Appointment of Mr Alexander James Monk as a director on 15 October 2020	View PDF Appointment of Mr Alexander James Monk as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	PSC02	Notification of Griff Holdings Ltd as a person with significant control on 15 October 2020	View PDF Notification of Griff Holdings Ltd as a person with significant control on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	PSC07	Cessation of Terence James Antony Wood as a person with significant control on 15 October 2020	View PDF Cessation of Terence James Antony Wood as a person with significant control on 15 October 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	TM01	Termination of appointment of Terence James Antony Wood as a director on 15 October 2020	View PDF Termination of appointment of Terence James Antony Wood as a director on 15 October 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	TM02	Termination of appointment of Pamela Diane Wood as a secretary on 15 October 2020	View PDF Termination of appointment of Pamela Diane Wood as a secretary on 15 October 2020 - link opens in a new window - 1 page (1 page)

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GRIFF CHAINS LIMITED

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