GRIFFIN BESPOKE DESIGN AND BUILD LTD

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-03-31 with no updates

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31/01/2531 January 2025 Unaudited abridged accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/01/2431 January 2024 Unaudited abridged accounts made up to 2023-04-30

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with updates

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31/03/2331 March 2023 Notification of a person with significant control statement

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31/03/2331 March 2023 Cessation of Troy Griffiths as a person with significant control on 2023-03-28

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27/03/2327 March 2023 Statement of capital following an allotment of shares on 2023-03-16

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27/03/2327 March 2023 Memorandum and Articles of Association

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27/03/2327 March 2023 Resolutions

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27/03/2327 March 2023 Resolutions

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27/03/2327 March 2023 Resolutions

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27/03/2327 March 2023 Resolutions

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17/03/2317 March 2023 Unaudited abridged accounts made up to 2022-04-30

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21/02/2321 February 2023 Confirmation statement made on 2023-02-08 with no updates

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07/12/227 December 2022 Appointment of Mrs Lisa Jane Griffiths as a director on 2022-11-28

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/04/2225 April 2022 Registration of charge 106100050004, created on 2022-04-22

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28/02/2228 February 2022 Unaudited abridged accounts made up to 2021-04-30

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15/02/2215 February 2022 Confirmation statement made on 2022-02-08 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/03/2126 March 2021 30/04/20 UNAUDITED ABRIDGED

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22/02/2122 February 2021 ADOPT ARTICLES 22/12/2020

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22/02/2122 February 2021 ARTICLES OF ASSOCIATION

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES

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08/09/208 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 106100050003

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08/09/208 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 106100050002

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/03/2010 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106100050001

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES

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31/01/2031 January 2020 30/04/19 UNAUDITED ABRIDGED

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06/09/196 September 2019 PREVEXT FROM 31/12/2018 TO 30/04/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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01/03/191 March 2019 31/12/17 UNAUDITED ABRIDGED

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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02/11/182 November 2018 PREVSHO FROM 28/02/2018 TO 31/12/2017

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106100050001

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09/02/179 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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