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GRIFFITHS OAK LIMITED

Company number 07852735

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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)
18 Nov 2024 CS01 Confirmation statement made on 18 November 2024 with no updates
28 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
04 Dec 2023 CS01 Confirmation statement made on 18 November 2023 with updates
04 Dec 2023 PSC07 Cessation of Stephen Robert Hay as a person with significant control on 21 March 2023
29 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
18 May 2023 AP01 Appointment of Mr Jonathan Hay as a director on 16 May 2023
18 May 2023 AP01 Appointment of Mr Benjamin Hay as a director on 16 May 2023
18 May 2023 TM01 Termination of appointment of Stephen Robert Hay as a director on 21 March 2023
08 Dec 2022 CS01 Confirmation statement made on 18 November 2022 with updates
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
29 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with updates
16 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
19 Jan 2021 CS01 Confirmation statement made on 18 November 2020 with updates
09 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
27 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with updates
03 Sep 2019 AA Total exemption full accounts made up to 30 November 2018
02 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2019 SH02 Sub-division of shares on 19 March 2019
01 Apr 2019 SH08 Change of share class name or designation
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 19 March 2019
  • GBP 100.00
29 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with updates
16 May 2018 AA Total exemption full accounts made up to 30 November 2017
27 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
29 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
29 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates