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LUDGATE GRIFFIN LIMITED

Company number 08809556

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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)
13 Oct 2017 CH01 Director's details changed for Mr Christopher David Batham-Read on 12 October 2017
12 Oct 2017 AD01 Registered office address changed from Elmhurst Farm Witley Road Holt Heath Worcester WR6 6LX England to Griffin House 19 Ludgate Hill Birmingham B3 1DW on 12 October 2017
07 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
19 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Jun 2016 AD01 Registered office address changed from 24 Willow Park Drive Stourbridge DY8 2HL to Elmhurst Farm Witley Road Holt Heath Worcester WR6 6LX on 16 June 2016
16 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
16 Dec 2015 AD03 Register(s) moved to registered inspection location C/O Engineering Services Consultancy Griffin House Griffin House 19 Ludgate Hill Birmingham West Midlands B3 1DW
16 Dec 2015 AD02 Register inspection address has been changed to C/O Engineering Services Consultancy Griffin House Griffin House 19 Ludgate Hill Birmingham West Midlands B3 1DW
05 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Mar 2015 MR04 Satisfaction of charge 088095560001 in full
16 Mar 2015 MR01 Registration of charge 088095560002, created on 13 March 2015
12 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,000
09 May 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 1,000.00
17 Apr 2014 SH10 Particulars of variation of rights attached to shares
17 Apr 2014 SH08 Change of share class name or designation
17 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 14/03/2014
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2014 MR01 Registration of charge 088095560001
10 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)