GRIFFIN RESIDENTIAL LAND AND NEW HOMES LIMITED

Company number 13042715

Date	Type	Description	View / Download
30 Jul 2024	PSC04	Change of details for Mr Ross Finck as a person with significant control on 30 July 2024	(2 pages)
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	(5 pages)
12 Feb 2024	AD01	Registered office address changed from 107 Daiglen Drive South Ockendon RM15 5EH England to 107 Daiglen Drive South Ockendon RM15 5EH on 12 February 2024	(1 page)
12 Feb 2024	AD01	Registered office address changed from 125 Shepherds Hill Romford RM3 0NR England to 107 Daiglen Drive South Ockendon RM15 5EH on 12 February 2024	(1 page)
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	(4 pages)
29 Dec 2023	PSC01	Notification of Ross Finck as a person with significant control on 13 December 2023	(2 pages)
29 Dec 2023	PSC07	Cessation of Alan John Webb as a person with significant control on 13 December 2023	(1 page)
21 Dec 2023	AA	Micro company accounts made up to 31 March 2023	(3 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	(4 pages)
29 Aug 2023	AA	Micro company accounts made up to 30 November 2022	(3 pages) Download iXBRL
04 Aug 2023	AP03	Appointment of Miss Brooke Willetts as a secretary on 1 August 2023	(2 pages)
12 May 2023	AD01	Registered office address changed from Griffin, 4-6 Queensgate Centre Orsett Road Grays Essex RM17 5DF United Kingdom to 125 Shepherds Hill Romford RM3 0NR on 12 May 2023	(1 page)
04 Apr 2023	AA01	Previous accounting period shortened from 30 November 2023 to 31 March 2023	(1 page)
18 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	(3 pages)
25 Aug 2022	AA	Micro company accounts made up to 30 November 2021	(3 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	(3 pages)
20 Jan 2022	CS01	Confirmation statement made on 24 November 2021 with updates	(4 pages)
06 Nov 2021	MA	Memorandum and Articles of Association	(23 pages)
06 Nov 2021	SH08	Change of share class name or designation	(2 pages)
06 Nov 2021	SH01	Statement of capital following an allotment of shares on 14 October 2021 GBP 1,000.00	(8 pages)
05 Nov 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Oct 2021	AP01	Appointment of Mr Ross William Finck as a director on 15 October 2021	(2 pages)
25 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-25 GBP 500	(39 pages)