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GEORGE GRIFFITHS HOLDINGS LIMITED

Company number 07084281

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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 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 700
13 Nov 2014 CH01 Director's details changed for Mr Alan Richard Hill on 11 November 2014
13 Nov 2014 CH01 Director's details changed for Ms Alison Jane Hill on 13 November 2014
11 Nov 2014 CH01 Director's details changed for Mrs Beryl Alice Hill on 11 November 2014
11 Nov 2014 TM02 Termination of appointment of Richard Hill as a secretary on 17 November 2013
11 Nov 2014 TM01 Termination of appointment of Richard Hill as a director on 17 November 2013
11 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
07 Aug 2014 AP01 Appointment of Ms Alison Jane Hill as a director on 7 August 2014
07 Aug 2014 AP01 Appointment of Mr Richard Ian Hill as a director on 7 August 2014
07 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 700
20 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
17 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
24 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
19 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
03 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
23 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)