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L M GRIFFITHS & CO LIMITED

Company number 04708004

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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)
08 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
15 Mar 2024 AA Micro company accounts made up to 30 June 2023
11 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
29 Mar 2023 AA Micro company accounts made up to 30 June 2022
05 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
21 Mar 2022 AA Micro company accounts made up to 30 June 2021
09 Apr 2021 PSC04 Change of details for Mr Michael John Harries as a person with significant control on 9 March 2021
09 Apr 2021 PSC01 Notification of Paul Lewis Murray as a person with significant control on 9 March 2021
09 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with updates
24 Mar 2021 AA Micro company accounts made up to 30 June 2020
17 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with updates
06 Apr 2020 PSC07 Cessation of Christina Rogers as a person with significant control on 8 April 2019
06 Apr 2020 TM01 Termination of appointment of Christina Rogers as a director on 8 April 2019
06 Apr 2020 TM02 Termination of appointment of Christina Rogers as a secretary on 8 April 2019
12 Mar 2020 AA Micro company accounts made up to 30 June 2019
18 Dec 2019 SH08 Change of share class name or designation
28 May 2019 CAP-SS Solvency Statement dated 01/11/18
28 May 2019 SH06 Cancellation of shares. Statement of capital on 1 November 2018
  • GBP 202
28 May 2019 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 202
28 May 2019 SH10 Particulars of variation of rights attached to shares
28 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Return of d shares and replacememnt with a further 100 1 a ordinary shares 01/11/2018
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
25 Mar 2019 AA Micro company accounts made up to 30 June 2018
05 Nov 2018 AP01 Appointment of Mr Paul Lewis Murray as a director on 1 November 2018
04 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates