Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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02 Sep 2022 |
MR01 |
Registration of charge 064248370003, created on 30 August 2022
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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31 Aug 2022 |
MR01 |
Registration of charge 064248370002, created on 30 August 2022
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04 Apr 2022 |
MR01 |
Registration of charge 064248370001, created on 31 March 2022
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21 Feb 2022 |
CERTNM |
Company name changed griffiths & nielsen holdings LIMITED\certificate issued on 21/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-17
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16 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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28 Oct 2020 |
AA |
Micro company accounts made up to 30 November 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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29 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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11 Jan 2019 |
CS01 |
Confirmation statement made on 12 November 2018 with updates
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30 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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05 Jun 2018 |
AD01 |
Registered office address changed from Barttelot Court Barttelot Road Horsham West Sussex RH12 1DQ to Maydwell Avenue Off Stane Street, Slinfold Horsham West Sussex RH13 0GN on 5 June 2018
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27 Nov 2017 |
CS01 |
Confirmation statement made on 12 November 2017 with updates
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27 Nov 2017 |
PSC01 |
Notification of Giles Christopher Richard Griffiths as a person with significant control on 6 April 2016
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24 Aug 2017 |
SH02 |
Sub-division of shares on 18 April 2017
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08 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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12 May 2017 |
MA |
Memorandum and Articles of Association
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12 May 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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