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GRIFFIN MARINE COTTAGES LTD

Company number 13383515

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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)
31 May 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	PSC04	Change of details for Mr Peter Patrick Griffin as a person with significant control on 19 June 2023	View PDF Change of details for Mr Peter Patrick Griffin as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2023	PSC01	Notification of Peter Griffin as a person with significant control on 15 January 2023	View PDF Notification of Peter Griffin as a person with significant control on 15 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	PSC07	Cessation of Michalakis Andreou Ttofi as a person with significant control on 15 January 2023	View PDF Cessation of Michalakis Andreou Ttofi as a person with significant control on 15 January 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AP01	Appointment of Ms Leeanne Naughton as a director on 15 January 2023	View PDF Appointment of Ms Leeanne Naughton as a director on 15 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AP01	Appointment of Mr Peter Patrick Griffin as a director on 15 January 2023	View PDF Appointment of Mr Peter Patrick Griffin as a director on 15 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	TM01	Termination of appointment of Michalakis Andreou Ttofi as a director on 15 January 2023	View PDF Termination of appointment of Michalakis Andreou Ttofi as a director on 15 January 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CERTNM	Company name changed wimbledon project 2021 LIMITED\certificate issued on 02/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-01	View PDF Company name changed wimbledon project 2021 LIMITED\certificate issued on 02/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-01 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 May 2022	CS01	Confirmation statement made on 9 May 2022 with updates	View PDF Confirmation statement made on 9 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2022	PSC01	Notification of Michalakis Andreou Ttofi as a person with significant control on 26 July 2021	View PDF Notification of Michalakis Andreou Ttofi as a person with significant control on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2022	PSC07	Cessation of Natalia Butakova as a person with significant control on 26 July 2021	View PDF Cessation of Natalia Butakova as a person with significant control on 26 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AP01	Appointment of Mr Michalakis Ttofi as a director on 14 July 2021	View PDF Appointment of Mr Michalakis Ttofi as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	TM01	Termination of appointment of Natalia Butakova as a director on 14 July 2021	View PDF Termination of appointment of Natalia Butakova as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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