GRIFFEN PROPERTIES LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Termination of appointment of Eric Fisher as a director on 2024-05-31

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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27/11/2427 November 2024 Confirmation statement made on 2024-11-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/12/238 December 2023 Total exemption full accounts made up to 2023-03-31

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30/11/2330 November 2023 Confirmation statement made on 2023-11-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/12/228 December 2022 Confirmation statement made on 2022-11-24 with no updates

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08/12/228 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/12/211 December 2021 Unaudited abridged accounts made up to 2021-03-31

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01/12/211 December 2021 Confirmation statement made on 2021-11-24 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/02/2111 February 2021 31/03/20 UNAUDITED ABRIDGED

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 UNAUDITED ABRIDGED

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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10/12/1810 December 2018 31/03/18 UNAUDITED ABRIDGED

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/02/1816 February 2018 CESSATION OF GRIPON LTD AS A PSC

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/04/1619 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/04/1521 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC FISHER / 26/09/2014

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21/04/1521 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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21/04/1521 April 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL ROPER

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/11/147 November 2014 REGISTERED OFFICE CHANGED ON 07/11/2014 FROM QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW UNITED KINGDOM

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09/07/149 July 2014 DIRECTOR APPOINTED PAUL EDMUND WALTER ROPER

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09/07/149 July 2014 DIRECTOR APPOINTED ERIC FISHER

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28/03/1428 March 2014 COMPANY NAME CHANGED AXEX UK LIMITED CERTIFICATE ISSUED ON 28/03/14

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25/03/1425 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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