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GRIF051 LIMITED

Company number 08781486

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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 Sep 2024 AA Full accounts made up to 30 September 2023
24 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
27 Sep 2023 AA Full accounts made up to 30 September 2022
24 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
22 Jun 2022 AA Full accounts made up to 30 September 2021
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
26 Nov 2021 AP01 Appointment of Mr Christopher Leek as a director on 11 November 2021
06 Oct 2021 TM01 Termination of appointment of James Agar as a director on 5 October 2021
13 Jul 2021 AA Full accounts made up to 30 September 2020
11 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
22 Sep 2020 AA Full accounts made up to 30 September 2019
24 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
11 Jun 2019 CH01 Director's details changed for James Agar on 13 May 2019
04 Jun 2019 TM02 Termination of appointment of Grif Cosec Limited as a secretary on 13 May 2019
04 Jun 2019 TM01 Termination of appointment of Grif Cosec Limited as a director on 13 May 2019
03 Jun 2019 AP01 Appointment of Mr Christopher Moore as a director on 13 May 2019
03 Jun 2019 TM01 Termination of appointment of Simon Paul Wombwell as a director on 13 May 2019
03 Jun 2019 AP01 Appointment of James Agar as a director on 13 May 2019
31 May 2019 AD01 Registered office address changed from C/O Brooks Macdonald 10th Floor No 1 Marsden Street Manchester M2 1HW to 1 London Wall Place London EC2Y 5AU on 31 May 2019
30 May 2019 CH02 Director's details changed for Grif Cosec Limited on 13 May 2019
30 May 2019 CH04 Secretary's details changed for Grif Cosec Limited on 13 May 2019
26 Apr 2019 AA Full accounts made up to 30 September 2018
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
30 Nov 2018 CH02 Director's details changed for Grif Cosec Limited on 1 November 2018
30 Nov 2018 CH01 Director's details changed for Mr Simon Paul Wombwell on 1 January 2018