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JAMES GRIFFIN LETTINGS FARNBOROUGH LIMITED

Company number 08455604

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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)
31 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Nov 2017 TM01 Termination of appointment of Martin William Agar as a director on 23 March 2016
06 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
05 Apr 2017 CS01 Confirmation statement made on 30 June 2016 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2016 SH01 Statement of capital following an allotment of shares on 7 September 2016
  • GBP 240
21 Dec 2016 SH01 Statement of capital following an allotment of shares on 7 September 2016
  • GBP 240
21 Dec 2016 SH01 Statement of capital following an allotment of shares on 7 September 2016
  • GBP 200
21 Dec 2016 SH01 Statement of capital following an allotment of shares on 7 September 2016
  • GBP 240
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 7 September 2016
  • GBP 200
19 Jul 2016 CH01 Director's details changed for Mr James Lincoln Griffin on 19 July 2016
31 May 2016 MR01 Registration of charge 084556040001, created on 27 May 2016
27 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
23 Mar 2016 TM01 Termination of appointment of Martin William Agar as a director on 21 March 2013
30 Sep 2015 AD01 Registered office address changed from Greenacres Old Bracknell Lane West Bracknell Berkshire RG12 7AE to 79 Victoria Road Farnborough Hampshire GU14 7PL on 30 September 2015
15 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
13 Dec 2013 AP01 Appointment of Mr Ron Burns as a director
13 Dec 2013 TM01 Termination of appointment of a director
12 Jul 2013 AP01 Appointment of Martin William Agar as a director
08 Jul 2013 CH01 Director's details changed for James Lincoln Griffin on 8 July 2013
11 Apr 2013 AD01 Registered office address changed from Gteenacres Old Bracknell Lane East Bracknell Berkshire RG12 7AE United Kingdom on 11 April 2013
11 Apr 2013 TM01 Termination of appointment of Martin Agar as a director