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GRIFFIN BESPOKE DESIGN AND BUILD LTD

Company number 10610005

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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)
31 Jan 2025 AA Unaudited abridged accounts made up to 30 April 2024
11 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
31 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with updates
31 Mar 2023 PSC08 Notification of a person with significant control statement
31 Mar 2023 PSC07 Cessation of Troy Griffiths as a person with significant control on 28 March 2023
27 Mar 2023 SH01 Statement of capital following an allotment of shares on 16 March 2023
  • GBP 200.00
27 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES14 ‐ £100 be capatalised 16/03/2023
  • RES13 ‐ All shares remain unchanged 16/03/2023
27 Mar 2023 MA Memorandum and Articles of Association
17 Mar 2023 AA Unaudited abridged accounts made up to 30 April 2022
21 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
07 Dec 2022 AP01 Appointment of Mrs Lisa Jane Griffiths as a director on 28 November 2022
25 Apr 2022 MR01 Registration of charge 106100050004, created on 22 April 2022
28 Feb 2022 AA Unaudited abridged accounts made up to 30 April 2021
15 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
26 Mar 2021 AA Unaudited abridged accounts made up to 30 April 2020
22 Feb 2021 MA Memorandum and Articles of Association
22 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2021 SH10 Particulars of variation of rights attached to shares
21 Feb 2021 SH08 Change of share class name or designation
18 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with updates
08 Sep 2020 MR01 Registration of charge 106100050002, created on 1 September 2020
08 Sep 2020 MR01 Registration of charge 106100050003, created on 1 September 2020
10 Mar 2020 MR04 Satisfaction of charge 106100050001 in full
20 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates