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WILLIAM GRIFFITH (WHITBURN) LIMITED

Company number SC029079

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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)
19 Sep 2018 PSC02 Notification of William Griffith (Topco) Ltd as a person with significant control on 18 December 2017
19 Sep 2018 PSC07 Cessation of Margaret Griffith as a person with significant control on 18 December 2017
19 Sep 2018 PSC07 Cessation of Andrew Griffith as a person with significant control on 18 December 2017
15 Jan 2018 CH01 Director's details changed for Mr Andrew Griffith on 15 January 2018
15 Jan 2018 PSC04 Change of details for Mr Andrew Griffith as a person with significant control on 15 January 2018
03 Jan 2018 PSC07 Cessation of Julie-Anne Kitt as a person with significant control on 18 December 2017
22 Dec 2017 TM01 Termination of appointment of Julie-Anne Kitt as a director on 18 December 2017
02 Nov 2017 MR01 Registration of charge SC0290790010, created on 18 October 2017
02 Nov 2017 MR01 Registration of charge SC0290790011, created on 18 October 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
14 Sep 2017 MR01 Registration of charge SC0290790009, created on 12 September 2017
12 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
28 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
20 Sep 2016 CH01 Director's details changed for Julie-Anne Kitt on 20 September 2016
20 Sep 2016 CH01 Director's details changed for Margaret Griffith on 20 September 2016
20 Sep 2016 CH01 Director's details changed for Andrew Griffith on 20 September 2016
20 Sep 2016 CH03 Secretary's details changed for Margaret Griffith on 20 September 2016
20 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 58,200
16 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 58,200
10 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
05 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders