Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Nov 2022 |
AP01 |
Appointment of Mr Theodore Griffin as a director on 23 November 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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19 Jan 2022 |
CH01 |
Director's details changed for Mrs Shirley Ann Griffin on 1 December 2021
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19 Jan 2022 |
PSC04 |
Change of details for Mrs Shirley Griffin as a person with significant control on 1 December 2021
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19 Jan 2022 |
PSC04 |
Change of details for Mr Charles Henry George Griffin as a person with significant control on 1 December 2021
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Charles Henry George Griffin on 1 December 2021
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jul 2021 |
CH01 |
Director's details changed for Mr Charles Henry George Griffin on 8 July 2021
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15 Jul 2021 |
CH01 |
Director's details changed for Mrs Shirley Ann Griffin on 8 July 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Sep 2020 |
AD01 |
Registered office address changed from The Barn Holly Berry House Rough Park Hamstall Ridware Rugeley Staffordshire WS15 3SQ to Griffin House 2 Rawdon Road Moira Swadlincote DE12 6DQ on 28 September 2020
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17 Jan 2020 |
AD02 |
Register inspection address has been changed from 67 Ashby Road Moira Swadlincote DE12 6DN England to Griffin House 2 Rawdon Road Moira Swadlincote Derbyshire DE12 6DQ
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16 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-08-13
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20 Aug 2019 |
CONNOT |
Change of name notice
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08 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with updates
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08 Jan 2019 |
AD02 |
Register inspection address has been changed from Flat 1 143 Burton Road Burton Road Woodville Swadlincote Derbyshire DE11 7JW England to 67 Ashby Road Moira Swadlincote DE12 6DN
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11 Oct 2018 |
MR01 |
Registration of charge 059462280001, created on 11 October 2018
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01 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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