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BLUE GRIFFIN CONSULTANCY LTD

Company number 11139072

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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 Apr 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 31 January 2024	View PDF Second filing of Confirmation Statement dated 31 January 2024 - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 30 January 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 30 January 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	CH01	Director's details changed for Mr Neil Robert Ceidrych Griffiths on 11 March 2024	View PDF Director's details changed for Mr Neil Robert Ceidrych Griffiths on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AD01	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Unit 7 the Forum Icknield Way Tring Hertfordshire HP23 4JY on 11 March 2024	View PDF Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Unit 7 the Forum Icknield Way Tring Hertfordshire HP23 4JY on 11 March 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/04/2024	View PDF Confirmation statement made on 31 January 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/04/2024 - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AP01	Appointment of Ms Kristina Gay Johnson as a director on 30 March 2021	View PDF Appointment of Ms Kristina Gay Johnson as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Feb 2021	PSC04	Change of details for Mr Neil Robert Ceidrych Griffiths as a person with significant control on 17 February 2021	View PDF Change of details for Mr Neil Robert Ceidrych Griffiths as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	CH01	Director's details changed for Mr Neil Robert Ceidrych Griffiths on 17 February 2021	View PDF Director's details changed for Mr Neil Robert Ceidrych Griffiths on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	AD01	Registered office address changed from 337 Bath Road Slough SL1 5PR England to Centrum House 36 Station Road Egham Surrey TW20 9LF on 17 February 2021	View PDF Registered office address changed from 337 Bath Road Slough SL1 5PR England to Centrum House 36 Station Road Egham Surrey TW20 9LF on 17 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jul 2019	PSC04	Change of details for Mr Neil Robert Ceidrych Griffiths as a person with significant control on 26 July 2019	View PDF Change of details for Mr Neil Robert Ceidrych Griffiths as a person with significant control on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	CH01	Director's details changed for Mr Neil Robert Ceidrych Griffiths on 26 July 2019	View PDF Director's details changed for Mr Neil Robert Ceidrych Griffiths on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	AD01	Registered office address changed from Unit 10 Wingbury Courtyard Business Village Wingrave Aylesbury Buckinghamshire HP22 4LW United Kingdom to 337 Bath Road Slough SL1 5PR on 31 July 2019	View PDF Registered office address changed from Unit 10 Wingbury Courtyard Business Village Wingrave Aylesbury Buckinghamshire HP22 4LW United Kingdom to 337 Bath Road Slough SL1 5PR on 31 July 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-08 GBP 1 - link opens in a new window - 24 pages (24 pages)

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BLUE GRIFFIN CONSULTANCY LTD

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