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GRIFFITHS MARSHALL (PROBATE) LIMITED

Company number 08431084

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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)
26 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
18 Oct 2024 MR01 Registration of charge 084310840001, created on 30 September 2024
02 Sep 2024 PSC04 Change of details for a person with significant control
02 Sep 2024 PSC04 Change of details for a person with significant control
02 Sep 2024 PSC04 Change of details for Mr Christopher John Bourne as a person with significant control on 30 August 2024
02 Sep 2024 PSC04 Change of details for a person with significant control
30 Aug 2024 AD01 Registered office address changed from Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on 30 August 2024
30 Aug 2024 CH01 Director's details changed for Mr Ian John Price on 30 August 2024
30 Aug 2024 CH01 Director's details changed for Mr Steven Michael Price on 30 August 2024
30 Aug 2024 CH01 Director's details changed for Mr Stephen James Humphries on 30 August 2024
30 Aug 2024 CH01 Director's details changed for Mr Christopher John Bourne on 30 August 2024
30 Aug 2024 CH01 Director's details changed for Mr Greg William Lewis on 30 August 2024
13 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
09 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
29 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Jun 2022 CH01 Director's details changed for Mr Greg William Lewis on 1 May 2022
15 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
31 May 2022 AP01 Appointment of Mr Steven Michael Price as a director on 31 May 2022
31 May 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 100
27 May 2022 SH02 Sub-division of shares on 23 May 2022
27 May 2022 MA Memorandum and Articles of Association
27 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divided 23/05/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
16 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates