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GRIF048 LIMITED

Company number 08781475

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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	View PDF Secretary's details changed for Grif Cosec Limited on 1 November 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	CH01	Director's details changed for Mr Simon Paul Wombwell on 1 January 2018	View PDF Director's details changed for Mr Simon Paul Wombwell on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Restatement agreement 03/05/2018	View PDF Resolutions RES13 ‐ Restatement agreement 03/05/2018 - link opens in a new window - 1 page (1 page)
30 May 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 21 pages (21 pages)
22 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	View PDF Confirmation statement made on 9 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
12 May 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 21 pages (21 pages)
04 May 2017	RESOLUTIONS	Resolutions RES13 ‐ The guarantee"/section 291 of the companies act 2006 30/03/2017	View PDF Resolutions RES13 ‐ The guarantee"/section 291 of the companies act 2006 30/03/2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	MR01	Registration of charge 087814750006, created on 31 March 2017	View PDF Registration of charge 087814750006, created on 31 March 2017 - link opens in a new window - 27 pages (27 pages)
29 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Lender docs approved 10/11/2016	View PDF Resolutions RES13 ‐ Lender docs approved 10/11/2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2016	MR01	Registration of charge 087814750004, created on 14 November 2016	View PDF Registration of charge 087814750004, created on 14 November 2016 - link opens in a new window - 26 pages (26 pages)
29 Nov 2016	MR01	Registration of charge 087814750005, created on 14 November 2016	View PDF Registration of charge 087814750005, created on 14 November 2016 - link opens in a new window - 24 pages (24 pages)
16 May 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 17 pages (17 pages)
27 Jan 2016	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ The guarantee 24/06/2015	View PDF Resolutions RES13 ‐ The guarantee 24/06/2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	MR01	Registration of charge 087814750003, created on 25 June 2015	View PDF Registration of charge 087814750003, created on 25 June 2015 - link opens in a new window - 27 pages (27 pages)
03 Jun 2015	CH04	Secretary's details changed for Grif Cosec Limited on 3 June 2015	View PDF Secretary's details changed for Grif Cosec Limited on 3 June 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	CH02	Director's details changed for Grif Cosec Limited on 3 June 2015	View PDF Director's details changed for Grif Cosec Limited on 3 June 2015 - link opens in a new window - 1 page (1 page)
10 Apr 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 18 pages (18 pages)
23 Jan 2015	MR01	Registration of charge 087814750001, created on 22 January 2015	View PDF Registration of charge 087814750001, created on 22 January 2015 - link opens in a new window - 39 pages (39 pages)
23 Jan 2015	MR01	Registration of charge 087814750002, created on 22 January 2015	View PDF Registration of charge 087814750002, created on 22 January 2015 - link opens in a new window - 27 pages (27 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Jul 2014	AP04	Appointment of Grif Cosec Limited as a secretary on 21 July 2014	View PDF Appointment of Grif Cosec Limited as a secretary on 21 July 2014 - link opens in a new window - 2 pages (2 pages)

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GRIF048 LIMITED

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