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GRIFFITHS WAITE LIMITED

Company number 02943796

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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)
04 Apr 2024 AP01 Appointment of Mr Steven Lawrence as a director on 1 April 2024
04 Apr 2024 AP01 Appointment of Mr Imran Khan as a director on 1 April 2024
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
31 Oct 2023 MA Memorandum and Articles of Association
31 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2023 PSC02 Notification of Griffiths Waite Eot Trustees Limited as a person with significant control on 17 October 2023
23 Oct 2023 PSC07 Cessation of Mark Waite as a person with significant control on 17 October 2023
17 Aug 2023 AA Total exemption full accounts made up to 30 June 2023
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
17 Aug 2022 AA Total exemption full accounts made up to 30 June 2022
23 Dec 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
03 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
18 Jan 2021 CS01 Confirmation statement made on 16 November 2020 with no updates
14 Aug 2020 AA Total exemption full accounts made up to 30 June 2020
22 May 2020 MR01 Registration of charge 029437960005, created on 22 May 2020
14 May 2020 CH01 Director's details changed for Mr Mark Simpson on 1 May 2020
14 May 2020 AP01 Appointment of Mr Ian Heathcock as a director on 1 May 2020
14 May 2020 AP01 Appointment of Mr Mark Simpson as a director on 1 May 2020
27 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
27 Nov 2019 MR04 Satisfaction of charge 029437960004 in full
10 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
28 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
16 Nov 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 32.5
13 Sep 2018 AA Total exemption full accounts made up to 30 June 2018