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GRIFCO LIMITED

Company number 04423053

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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)
05 Feb 2025 AP03 Appointment of Hugh Mcconnell as a secretary on 27 January 2025
16 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 December 2023
16 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
16 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
16 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
06 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
06 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
08 May 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
20 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
20 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
19 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
19 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
01 Dec 2023 AP01 Appointment of Caroline Moultrie as a director on 26 October 2023
23 Nov 2023 TM01 Termination of appointment of Dennis Murphy as a director on 26 October 2023
23 Nov 2023 TM01 Termination of appointment of Karl Lapeer as a director on 26 October 2023
23 Nov 2023 TM01 Termination of appointment of Andrew Wiegand as a director on 26 October 2023
05 May 2023 CS01 Confirmation statement made on 24 April 2023 with updates
03 Jan 2023 TM01 Termination of appointment of Clayton Reid as a director on 1 January 2023
03 Jan 2023 AP01 Appointment of Katherine Briscoe as a director on 1 January 2023
03 Jan 2023 TM01 Termination of appointment of Robert Dafydd Llewellyn as a director on 1 January 2023
20 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
20 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
20 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
20 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
11 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21