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THE GRIFFIN HOTEL LTD

Company number 13116532

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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)
12 Sep 2022	PSC01	Notification of Tensi Rose Wisbey as a person with significant control on 9 September 2022	View PDF Notification of Tensi Rose Wisbey as a person with significant control on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AP01	Appointment of Ms Tesni Rose Wisbey as a director on 8 September 2022	View PDF Appointment of Ms Tesni Rose Wisbey as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	TM01	Termination of appointment of Elliw Mared Jones as a director on 9 September 2022	View PDF Termination of appointment of Elliw Mared Jones as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	PSC07	Cessation of Elliw Mared Jones as a person with significant control on 9 September 2022	View PDF Cessation of Elliw Mared Jones as a person with significant control on 9 September 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 12 October 2021	View PDF Second filing of Confirmation Statement dated 12 October 2021 - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/03/2022.	View PDF Confirmation statement made on 12 October 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/03/2022. - link opens in a new window - 7 pages (7 pages)
24 Aug 2021	AD01	Registered office address changed from , Beatons Accounts Unit 8, Romford, RM3 0JU, England to Unit 8, the Elms Church Road Harold Wood Romford Essex RM3 0JU on 24 August 2021	View PDF Registered office address changed from , Beatons Accounts Unit 8, Romford, RM3 0JU, England to Unit 8, the Elms Church Road Harold Wood Romford Essex RM3 0JU on 24 August 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-06 GBP 100 - link opens in a new window - 11 pages (11 pages)

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