Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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13 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 December 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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27 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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26 Jul 2022 |
AA |
Micro company accounts made up to 31 July 2021
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19 Jan 2022 |
CH01 |
Director's details changed for Mr Charles Henry George Griffin on 1 December 2021
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19 Jan 2022 |
CH01 |
Director's details changed for Mrs Shirley Ann Griffin on 1 December 2021
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19 Jan 2022 |
PSC04 |
Change of details for Mr Charles Henry George Griffin as a person with significant control on 1 December 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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05 Aug 2021 |
PSC01 |
Notification of Charles Henry George Griffin as a person with significant control on 22 July 2021
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05 Aug 2021 |
PSC07 |
Cessation of Charles Henry George Griffin as a person with significant control on 22 July 2021
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05 Aug 2021 |
PSC07 |
Cessation of Shirley Griffin as a person with significant control on 22 July 2021
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21 Jul 2021 |
AA |
Micro company accounts made up to 31 July 2020
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15 Jul 2021 |
CH01 |
Director's details changed for Mrs Shirley Ann Griffin on 8 July 2021
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15 Jul 2021 |
CH01 |
Director's details changed for Mr Charles Henry George Griffin on 8 July 2021
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28 Sep 2020 |
AD01 |
Registered office address changed from The Barn, Holly Berry House Rough Park Rugeley WS15 3SQ England to Griffin House 2 Rawdon Road Moira Swadlincote DE12 6DQ on 28 September 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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29 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
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31 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-31
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30 Jul 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with updates
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27 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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27 Mar 2019 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Barn, Holly Berry House Rough Park Rugeley WS15 3SQ on 27 March 2019
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