AA |
Total exemption full company accounts data drawn up to November 30, 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(10 pages)
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AA |
Micro company financial statements for the year ending on November 30, 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(3 pages)
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CERTNM |
Company name changed griffiths & nielsen holdings LIMITEDcertificate issued on 21/02/22
filed on: 21st, February 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
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AA |
Micro company financial statements for the year ending on November 30, 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2019
filed on: 28th, October 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2018
filed on: 29th, August 2019
| accounts
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on November 30, 2017
filed on: 30th, August 2018
| accounts
|
Free Download
(3 pages)
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AD01 |
Registered office address changed from Barttelot Court Barttelot Road Horsham West Sussex RH12 1DQ to Maydwell Avenue Off Stane Street, Slinfold Horsham West Sussex RH13 0GN on June 5, 2018
filed on: 5th, June 2018
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on April 18, 2017
filed on: 24th, August 2017
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 8th, August 2017
| accounts
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, May 2017
| incorporation
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, May 2017
| resolution
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 6th, July 2016
| accounts
|
Free Download
(6 pages)
|
CH03 |
On June 19, 2014 secretary's details were changed
filed on: 2nd, March 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On March 2, 2016 director's details were changed
filed on: 2nd, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 12, 2015 with full list of members
filed on: 26th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 26, 2015: 4000.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 3rd, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 12, 2014 with full list of members
filed on: 18th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 20th, June 2014
| accounts
|
Free Download
(5 pages)
|
CH01 |
On June 19, 2014 director's details were changed
filed on: 19th, June 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On June 19, 2014 secretary's details were changed
filed on: 19th, June 2014
| officers
|
Free Download
(1 page)
|
CH03 |
On December 6, 2013 secretary's details were changed
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 12, 2013 with full list of members
filed on: 6th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 6, 2013: 4000.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to November 30, 2012
filed on: 4th, September 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to November 12, 2012 with full list of members
filed on: 21st, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 26th, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 12, 2011 with full list of members
filed on: 7th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 9th, August 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 12, 2010 with full list of members
filed on: 13th, December 2010
| annual return
|
Free Download
(4 pages)
|
CH03 |
On October 21, 2010 secretary's details were changed
filed on: 12th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 21, 2010 director's details were changed
filed on: 12th, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2009
filed on: 14th, May 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 12, 2009 with full list of members
filed on: 25th, November 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2008
filed on: 6th, June 2009
| accounts
|
Free Download
(6 pages)
|
288b |
On May 27, 2009 Appointment terminated director
filed on: 27th, May 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to December 3, 2008
filed on: 3rd, December 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director and secretary's change of particulars
filed on: 1st, December 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 1st, December 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 21st, May 2008
| resolution
|
Free Download
(1 page)
|
288b |
On March 7, 2008 Appointment terminated secretary
filed on: 7th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On March 5, 2008 Director appointed
filed on: 5th, March 2008
| officers
|
Free Download
(2 pages)
|
288a |
On March 5, 2008 Director and secretary appointed
filed on: 5th, March 2008
| officers
|
Free Download
(2 pages)
|
288b |
On March 4, 2008 Appointment terminated director
filed on: 4th, March 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/03/2008 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
filed on: 4th, March 2008
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 3rd, March 2008
| resolution
|
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123 |
Gbp nc 1000/4000/02/08
filed on: 3rd, March 2008
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 28th, February 2008
| incorporation
|
Free Download
(16 pages)
|
CERTNM |
Company name changed shoo 363 LIMITEDcertificate issued on 21/02/08
filed on: 21st, February 2008
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed shoo 363 LIMITEDcertificate issued on 21/02/08
filed on: 21st, February 2008
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, November 2007
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, November 2007
| incorporation
|
Free Download
(21 pages)
|