- Company Overview for GRIF047 LIMITED (08583116)
- Filing history for GRIF047 LIMITED (08583116)
- People for GRIF047 LIMITED (08583116)
- More for GRIF047 LIMITED (08583116)
| 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 | CH01 | Director's details changed for Mr Simon Paul Wombwell on 1 January 2018 | |
| 30 Nov 2018 | CH02 | Director's details changed for Grif Cosec Limited on 1 November 2018 | |
| 30 Nov 2018 | CH04 | Secretary's details changed for Grif Cosec Limited on 1 November 2018 | |
| 28 Jun 2018 | CS01 | Confirmation statement made on 28 June 2018 with updates | |
| 29 May 2018 | AA | Full accounts 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 C/O Brooks Macdonald 10th Floor No 1 Marsden Street Manchester M2 1HW on 15 December 2017 | |
| 12 Jul 2017 | PSC02 | Notification of Ground Rents Income Fund Plc as a person with significant control on 6 April 2016 | |
| 29 Jun 2017 | CS01 | Confirmation statement made on 28 June 2017 with updates | |
| 10 May 2017 | AA | Full accounts made up to 30 September 2016 | |
| 25 Jul 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
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| 16 May 2016 | AA | Full accounts made up to 30 September 2015 | |
| 16 Jul 2015 | AR01 |
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
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| 03 Jun 2015 | CH02 | Director's details changed for Grif Cosec Limited on 3 June 2015 | |
| 10 Apr 2015 | AA | Full accounts made up to 30 September 2014 | |
| 04 Feb 2015 | AP04 | Appointment of Grif Cosec Limited as a secretary on 4 February 2015 | |
| 28 Jan 2015 | TM02 | Termination of appointment of Braemar Estates (Residential) Limited as a secretary on 4 July 2014 | |
| 28 Jan 2015 | AP02 | Appointment of Grif Cosec Limited as a director on 4 July 2014 | |
| 28 Jan 2015 | TM01 | Termination of appointment of Braemar Estates (Residential) Limited as a director on 4 July 2014 | |
| 25 Jun 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
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| 12 Feb 2014 | AA01 | Current accounting period extended from 30 June 2014 to 30 September 2014 | |
| 25 Jun 2013 | NEWINC | Incorporation |