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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)
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)
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)
18 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 18 December 2017	View PDF 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 18 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 - 22 pages (22 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)
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 - 18 pages (18 pages)
25 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 3 pages (3 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)
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	AP02	Appointment of Grif Cosec Limited as a director on 21 July 2014	View PDF Appointment of Grif Cosec Limited as a director on 21 July 2014 - link opens in a new window - 2 pages (2 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)
21 Jul 2014	TM02	Termination of appointment of Braemar Estates (Residential) Limited as a secretary on 21 July 2014	View PDF Termination of appointment of Braemar Estates (Residential) Limited as a secretary on 21 July 2014 - link opens in a new window - 1 page (1 page)
21 Jul 2014	TM01	Termination of appointment of Braemar Estates (Residential) Limited as a director on 21 July 2014	View PDF Termination of appointment of Braemar Estates (Residential) Limited as a director on 21 July 2014 - link opens in a new window - 1 page (1 page)
12 Feb 2014	AA01	Current accounting period shortened from 30 November 2014 to 30 September 2014	View PDF Current accounting period shortened from 30 November 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-19 GBP 1	View PDF Incorporation Statement of capital on 2013-11-19 GBP 1 - link opens in a new window - 46 pages (46 pages)

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