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GRIFFIN FREIGHT SERVICES (RETFORD) LIMITED

Company number 03454732

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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)
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with updates
28 Mar 2024 PSC01 Notification of Michael Griffin as a person with significant control on 28 March 2024
27 Mar 2024 PSC04 Change of details for Michael Griffin as a person with significant control on 27 March 2024
27 Mar 2024 PSC07 Cessation of Michael Griffin as a person with significant control on 27 March 2024
27 Mar 2024 PSC07 Cessation of Sallie Jean Griffin as a person with significant control on 27 March 2024
25 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
08 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-company business 23/08/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2023 SH01 Statement of capital following an allotment of shares on 23 August 2023
  • GBP 400
08 Sep 2023 MA Memorandum and Articles of Association
07 Sep 2023 SH08 Change of share class name or designation
09 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with updates
03 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty
21 Apr 2023 PSC04 Change of details for Sallie Jean Griffin as a person with significant control on 21 April 2023
21 Apr 2023 PSC01 Notification of Sallie Jean Griffin as a person with significant control on 17 March 2022
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with updates
12 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
23 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with updates
14 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
05 Aug 2020 CS01 Confirmation statement made on 19 July 2020 with updates
05 Aug 2020 CH01 Director's details changed for Richard Burton on 5 August 2020
26 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
25 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates
19 Nov 2018 AAMD Amended accounts made up to 31 March 2018
25 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates