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GRIF036 LIMITED

Company number 08246942

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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)
30 Nov 2018 CH04 Secretary's details changed for Grif Cosec Limited on 1 November 2018
30 Nov 2018 CH02 Director's details changed for Grif Cosec Limited on 1 November 2018
30 Nov 2018 CH01 Director's details changed for Mr Simon Paul Wombwell on 1 January 2018
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates
12 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
15 Dec 2017 AD01 Registered office address changed from Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP to Brooks Macdonald, 10th Floor, No 1 Marsden Street Manchester M2 1HW on 15 December 2017
20 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
20 Mar 2017 AA Accounts for a dormant company made up to 30 September 2016
15 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
16 Dec 2015 AA Accounts for a dormant company made up to 30 September 2015
25 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
12 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
03 Jun 2015 CH04 Secretary's details changed for Grif Cosec Limited on 3 June 2015
03 Jun 2015 CH02 Director's details changed for Grif Cosec Limited on 3 June 2015
02 Feb 2015 TM02 Termination of appointment of a secretary
15 Oct 2014 TM02 Termination of appointment of Braemar Estates (Residential) Limited as a secretary on 21 July 2014
15 Oct 2014 TM01 Termination of appointment of a director
14 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
21 Jul 2014 AP04 Appointment of Grif Cosec Limited as a secretary on 21 July 2014
21 Jul 2014 AP02 Appointment of Grif Cosec Limited as a director on 21 July 2014
21 Jul 2014 TM02 Termination of appointment of Braemar Estates (Residential) Limited as a secretary on 21 July 2014
21 Jul 2014 TM01 Termination of appointment of Braemar Estates (Residential) Limited as a director on 21 July 2014
04 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
15 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
20 Jun 2013 AA01 Current accounting period shortened from 31 October 2013 to 30 September 2013