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GRUFFALO MIDCO LIMITED

Company number 10464909

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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)
05 May 2022 AA Full accounts made up to 31 October 2021
19 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
02 Sep 2021 MR01 Registration of charge 104649090003, created on 27 August 2021
08 Aug 2021 AA Full accounts made up to 31 October 2020
09 Jul 2021 TM01 Termination of appointment of Stephen Philip Boobyer as a director on 30 June 2021
09 Jul 2021 TM01 Termination of appointment of Martin John Nye as a director on 30 June 2021
09 Jul 2021 TM01 Termination of appointment of Oliver Quentin James Wyncoll as a director on 30 June 2021
09 Jul 2021 TM01 Termination of appointment of James Lewis Hurrell as a director on 30 June 2021
05 Jul 2021 MR04 Satisfaction of charge 104649090001 in full
05 Jul 2021 MR04 Satisfaction of charge 104649090002 in full
17 Dec 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
27 Oct 2020 AP01 Appointment of Mr Daniel Guttridge as a director on 30 September 2020
15 Oct 2020 AA Full accounts made up to 31 October 2019
18 Mar 2020 MR01 Registration of charge 104649090002, created on 10 March 2020
20 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
07 Aug 2019 AA Full accounts made up to 31 October 2018
15 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
10 Jul 2018 AA Full accounts made up to 31 October 2017
27 Mar 2018 AD01 Registered office address changed from Mulberry House Woods Way Goring by Sea West Sussex BN12 4QY United Kingdom to C/O Coffin Mew Llp 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 27 March 2018
02 Jan 2018 AA01 Previous accounting period shortened from 30 November 2017 to 31 October 2017
21 Dec 2017 AP01 Appointment of Mr Martin John Nye as a director on 1 June 2017
16 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
09 Oct 2017 AP01 Appointment of Graham Richard Bell as a director on 31 May 2017
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 22 November 2016
  • GBP 100.00
02 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association