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THE WILD GRIFFIN LIMITED

Company number 11741642

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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)
08 Nov 2024	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
17 Sep 2024	TM02	Termination of appointment of Paul Andrew Doughty as a secretary on 17 September 2024	View PDF Termination of appointment of Paul Andrew Doughty as a secretary on 17 September 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AD01	Registered office address changed from Brulimar House Jubilee Road Middleton Manchester M24 2LX England to 9 Bridge Street Neston Cheshire CH64 9UH on 12 July 2023	View PDF Registered office address changed from Brulimar House Jubilee Road Middleton Manchester M24 2LX England to 9 Bridge Street Neston Cheshire CH64 9UH on 12 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AP03	Appointment of Mr Paul Andrew Doughty as a secretary on 6 June 2023	View PDF Appointment of Mr Paul Andrew Doughty as a secretary on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	TM01	Termination of appointment of Paul Andrew Doughty as a director on 1 June 2021	View PDF Termination of appointment of Paul Andrew Doughty as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
23 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Dec 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	View PDF Confirmation statement made on 5 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AP01	Appointment of Mr Paul Andrew Doughty as a director on 24 August 2020	View PDF Appointment of Mr Paul Andrew Doughty as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	MR01	Registration of charge 117416420001, created on 6 November 2019	View PDF Registration of charge 117416420001, created on 6 November 2019 - link opens in a new window - 25 pages (25 pages)
05 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with updates	View PDF Confirmation statement made on 5 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2019	PSC01	Notification of Andrew George Hibble as a person with significant control on 4 October 2019	View PDF Notification of Andrew George Hibble as a person with significant control on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Oct 2019	PSC07	Cessation of Arthur Burslem as a person with significant control on 4 October 2019	View PDF Cessation of Arthur Burslem as a person with significant control on 4 October 2019 - link opens in a new window - 1 page (1 page)
29 Sep 2019	TM01	Termination of appointment of Arthur Burslem as a director on 23 September 2019	View PDF Termination of appointment of Arthur Burslem as a director on 23 September 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	AP01	Appointment of Mr Andrew George Hibble as a director on 22 March 2019	View PDF Appointment of Mr Andrew George Hibble as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-27 GBP 1	View PDF Incorporation Statement of capital on 2018-12-27 GBP 1 - link opens in a new window - 27 pages (27 pages)

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