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JAMES GRIFFIN LETTINGS LIMITED

Company number 06667894

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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)
17 Aug 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
28 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
11 Apr 2016 AA01 Previous accounting period shortened from 14 April 2016 to 31 March 2016
30 Dec 2015 AA Total exemption small company accounts made up to 14 April 2015
08 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 105
15 Apr 2015 AA01 Previous accounting period shortened from 31 August 2015 to 14 April 2015
15 Apr 2015 AD01 Registered office address changed from Greenacres Old Bracknell Lane West Bracknell Berkshire RG12 7AE to Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ on 15 April 2015
15 Apr 2015 TM01 Termination of appointment of James Lincoln Griffin as a director on 14 April 2015
15 Apr 2015 AP03 Appointment of Mr Michael Edward John Palmer as a secretary on 14 April 2015
15 Apr 2015 AP01 Appointment of Mr Peter Anthony Coles as a director on 14 April 2015
15 Apr 2015 AP01 Appointment of Mr Peter John Fuller as a director on 14 April 2015
15 Apr 2015 AP01 Appointment of Mr Michael Edward John Palmer as a director on 14 April 2015
25 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 105
09 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 105
08 Jul 2013 CH01 Director's details changed for James Lincoln Griffin on 8 July 2013
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
26 Apr 2013 AD01 Registered office address changed from Greenacres Old Bracknell Lane East Bracknell Berkshire RG12 7AE England on 26 April 2013
29 Oct 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
11 Oct 2012 CH01 Director's details changed for James Lincoln Griffin on 11 October 2012
11 Oct 2012 TM02 Termination of appointment of Dianne Winsdale as a secretary