A. T. GRIFFITH LIMITED

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Company Documents

DateDescription
18/11/2418 November 2024 Full accounts made up to 2023-12-31

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04/07/244 July 2024 Confirmation statement made on 2024-07-04 with no updates

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04/07/244 July 2024 Director's details changed for Mrs Louisa Margery Talbot Vicos on 2024-07-04

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04/07/244 July 2024 Director's details changed for Mr George Thomas Talbot Griffith on 2024-07-04

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04/07/244 July 2024 Director's details changed for Andrew Talbot Griffiths on 2024-07-04

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28/11/2328 November 2023 Full accounts made up to 2022-12-31

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30/08/2330 August 2023 Confirmation statement made on 2023-08-22 with no updates

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26/10/2226 October 2022 Full accounts made up to 2021-12-31

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07/10/217 October 2021 Full accounts made up to 2020-12-31

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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05/03/205 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR HANNAH MARY TALBOT AIKEN / 03/03/2020

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30/08/1930 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES

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20/08/1820 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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28/07/1728 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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22/02/1722 February 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016

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13/01/1713 January 2017 REGISTERED OFFICE CHANGED ON 13/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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16/06/1616 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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01/09/151 September 2015 Annual return made up to 17 August 2015 with full list of shareholders

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07/07/157 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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23/12/1423 December 2014 09/12/14 STATEMENT OF CAPITAL GBP 450100000

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18/08/1418 August 2014 Annual return made up to 17 August 2014 with full list of shareholders

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20/05/1420 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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19/08/1319 August 2013 Annual return made up to 17 August 2013 with full list of shareholders

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08/04/138 April 2013 DIRECTOR APPOINTED DR HANNAH MARY TALBOT AIKEN

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17/01/1317 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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17/01/1317 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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17/01/1317 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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17/01/1317 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/01/1317 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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17/01/1317 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/01/1310 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/10/1219 October 2012 CURREXT FROM 31/08/2013 TO 31/12/2013

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17/08/1217 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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