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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)
24 Apr 2018 PSC07 Cessation of Charles Gilbert Holdings Ltd as a person with significant control on 30 November 2017
24 Apr 2018 PSC02 Notification of Gopr Holdings Ltd as a person with significant control on 30 November 2017
10 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
07 Nov 2017 MR04 Satisfaction of charge 044230530004 in full
24 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
01 Feb 2017 MR04 Satisfaction of charge 3 in full
21 Jan 2017 MR04 Satisfaction of charge 1 in full
21 Jan 2017 MR04 Satisfaction of charge 2 in full
16 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
20 Oct 2016 AD01 Registered office address changed from 18 Coda Centre 189 Munster Road London SW6 6AW to 10 Peterborough Mews London SW6 3BL on 20 October 2016
25 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
20 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
31 Jan 2015 MR01 Registration of charge 044230530004, created on 23 January 2015
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
25 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
25 Mar 2014 AP01 Appointment of Mr John Maiden as a director
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
06 Jun 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
16 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
09 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010