GRIFCO LIMITED

Company number 04423053

Date	Type	Description	View / Download
07 Oct 2020	AP01	Appointment of Jonathan Sloan as a director on 1 September 2020 ANNOTATION Clarification a second filed AP01 was registered on 03/11/2020	(3 pages)
07 Oct 2020	TM01	Termination of appointment of John James Maiden as a director on 25 August 2020	(1 page)
09 Sep 2020	AD02	Register inspection address has been changed to St. James Square St. James's Square Suite 1, 3rd Floor 11-12 London SW1Y 4LB	(1 page)
08 Sep 2020	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 58 Southwark Bridge Road Southwark Bridge Road C/O Nimmi Shah London SE1 0AS on 8 September 2020	(1 page)
24 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	(3 pages)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
01 May 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	(3 pages)
01 May 2019	AP01	Appointment of Mr Hugh Mcconnell as a director on 31 July 2018	(2 pages)
01 May 2019	AP01	Appointment of Mr Clayton Reid as a director on 31 July 2018	(2 pages)
01 May 2019	TM01	Termination of appointment of Hugh Mcconnell as a director on 26 April 2019	(1 page)
01 May 2019	TM01	Termination of appointment of Clayton Reid as a director on 26 April 2019	(1 page)
26 Apr 2019	AP01	Appointment of Mr Hugh Mcconnell as a director on 26 April 2019	(2 pages)
26 Apr 2019	AP01	Appointment of Clayton Reid as a director on 26 April 2019	(2 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Cosec Limited on 5 April 2019	(1 page)
09 Jan 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
24 Dec 2018	CH01	Director's details changed for Mr John James Maiden on 24 December 2018	(2 pages)
19 Nov 2018	AP04	Appointment of Jordan Cosec Limited as a secretary on 6 August 2018	(2 pages)
19 Nov 2018	AD01	Registered office address changed from 10 Peterborough Mews London SW6 3BL England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 19 November 2018	(1 page)
15 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	(9 pages)
06 Aug 2018	AP01	Appointment of Mr Karl Lapeer as a director on 31 July 2018	(2 pages)
06 Aug 2018	AP01	Appointment of Mr Dennis Murphy as a director on 31 July 2018	(2 pages)
06 Aug 2018	AP01	Appointment of Mr Andrew Wiegand as a director on 31 July 2018	(2 pages)
06 Aug 2018	TM02	Termination of appointment of John Maiden as a secretary on 31 July 2018	(1 page)
06 Aug 2018	TM01	Termination of appointment of Judith Claire Griffin as a director on 31 July 2018	(1 page)
24 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with updates	(4 pages)

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