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GRIFFIN FAMILY INVESTMENT LIMITED

Company number 11567605

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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)
16 Oct 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
24 Jul 2024 AD01 Registered office address changed from C/O Haines Watts Salford Ltd 1 City Approach Albert Street Eccles M30 0BG England to Northern Assurance Princess Street Manchester M2 4DN on 24 July 2024
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
25 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
25 Sep 2023 AD01 Registered office address changed from C/O the Accounts Company 1 City Approach Albert Street Eccles Manchester M30 0BG to C/O Haines Watts Salford Ltd 1 City Approach Albert Street Eccles M30 0BG on 25 September 2023
12 Oct 2022 AA Total exemption full accounts made up to 30 September 2022
13 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
25 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
15 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
05 Mar 2021 AA Micro company accounts made up to 30 September 2020
16 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates
20 Aug 2020 AA Micro company accounts made up to 30 September 2019
25 Jun 2020 AD01 Registered office address changed from No.1 Spinningfields 1 Hardman Square Manchester M3 3EB United Kingdom to C/O the Accounts Company 1 City Approach Albert Street Eccles Manchester M30 0BG on 25 June 2020
04 Mar 2020 CS01 Confirmation statement made on 12 September 2019 with no updates
04 Mar 2020 RT01 Administrative restoration application
18 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2019 PSC04 Change of details for Mr Rachel Byrne as a person with significant control on 30 November 2018
31 Jan 2019 PSC01 Notification of Katy Louise Byrne as a person with significant control on 30 November 2018
24 Jan 2019 PSC01 Notification of Jessica Sarah Byrne as a person with significant control on 30 November 2018
21 Jan 2019 PSC04 Change of details for Mr Stephen Kenneth Byrne as a person with significant control on 30 November 2018
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 2,000,005
14 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2019 PSC01 Notification of Holly Rachel Byrne as a person with significant control on 30 November 2018
13 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-13
  • GBP 2