GRIFFITH AND COMPANY LIMITED


Registered number: 00153998
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Name: GRIFFITH AND COMPANY LIMITED
GRIFFITH AND COMPANY LTD
Address: CASTLE COTTAGE, FRITTENDEN, CRANBROOK, ENGLAND, TN17 2EH
Incorporation Date: 1919-04-01

Company status: Active


Company Documents

date name form type
2021-10-25 CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES CS01
2021-12-10 31/03/21 TOTAL EXEMPTION FULL AA
2020-11-16 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2020 PSC09
2020-11-17 31/03/20 TOTAL EXEMPTION FULL AA
2020-11-16 APPOINTMENT TERMINATED, DIRECTOR MARILYN SMITH TM01
2020-11-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD MACKENZIE PSC01
2020-11-16 CESSATION OF RONALD MACKENZIE AS A PSC PSC07
2020-03-09 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 AAMD
2020-11-16 CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES CS01
2020-11-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DOIDGE PSC01
2019-12-20 31/03/19 TOTAL EXEMPTION FULL AA
2019-10-24 APPOINTMENT TERMINATED, DIRECTOR RONALD MACKENZIE TM01
2019-03-27 APPOINTMENT TERMINATED, SECRETARY RONALD MACKENZIE TM02
2019-10-24 CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES CS01
2019-07-08 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM40 STOCKWELL STREETGREENWICHLONDONSE10 8EYENGLAND AD01
2019-03-27 SECRETARY APPOINTED MRS REBECCA JANE MCGEACHY AP03
2018-08-01 REGISTERED OFFICE CHANGED ON 01/08/2018 FROM11/15 HIGHBRIDGE WHARFGREENWICHLONDONSE10 9PS AD01
2018-12-17 31/03/18 TOTAL EXEMPTION FULL AA
2018-10-23 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES CS01
2018-11-07 DIRECTOR APPOINTED MRS CHRISTINE MORRIS AP01
2018-11-07 DIRECTOR APPOINTED MR MICHAEL DOIDGE AP01
2018-08-01 APPOINTMENT TERMINATED, DIRECTOR ADRIAN MACKENZIE TM01
2017-10-26 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES CS01
2017-04-26 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARK TM01
2017-12-13 31/03/17 TOTAL EXEMPTION FULL AA
2016-10-30 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES CS01
2016-12-12 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-04 17/10/15 FULL LIST AR01
2015-12-21 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-03 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-22 17/10/14 FULL LIST AR01
2013-11-06 17/10/13 FULL LIST AR01
2013-12-03 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-12 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-31 17/10/12 FULL LIST AR01
2011-11-01 DIRECTOR'S CHANGE OF PARTICULARS / MARILYN SMITH / 01/11/2011 CH01
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-02 17/10/11 FULL LIST AR01
2011-11-01 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN PALMER / 01/11/2011 CH01
2011-01-06 31/03/10 TOTAL EXEMPTION FULL AA
2011-11-01 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES CLARK / 01/11/2011 CH01
2010-10-22 17/10/10 FULL LIST AR01
2010-02-23 DIRECTOR APPOINTED MR CHRISTOPHER JAMES CLARK AP01
2010-02-19 DIRECTOR APPOINTED MR ADRIAN MALCOLM MACKENZIE AP01
2010-01-19 31/03/09 TOTAL EXEMPTION FULL AA
2009-10-31 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MACKENZIE / 30/10/2009 CH01
2009-07-10 APPOINTMENT TERMINATED DIRECTOR BARBARA MACKENZIE 288b
2009-10-31 17/10/09 FULL LIST AR01
2009-10-31 DIRECTOR'S CHANGE OF PARTICULARS / MARILYN SMITH / 30/10/2009 CH01
2009-01-20 31/03/08 TOTAL EXEMPTION FULL AA
2009-10-31 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN PALMER / 30/10/2009 CH01
2008-10-24 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS 363a
2008-10-24 DIRECTOR'S CHANGE OF PARTICULARS / MARILYN SMITH / 01/07/2008 288c
2008-01-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-10-18 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS 363a
2006-02-14 DIRECTOR RESIGNED 288b
2006-11-01 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS 363a
2006-01-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-10-24 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2022-08-25 16:41:27