GRIFFIN PROPERTY SOLUTIONS LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 NewTotal exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/05/2415 May 2024 Cessation of Iona Katherine Walton as a person with significant control on 2024-03-26

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15/05/2415 May 2024 Notification of Gildas Peter Edward Walton as a person with significant control on 2024-03-26

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15/05/2415 May 2024 Confirmation statement made on 2024-05-15 with updates

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15/05/2415 May 2024 Termination of appointment of Iona Katherine Walton as a director on 2024-03-26

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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12/10/2312 October 2023 Confirmation statement made on 2023-10-10 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/03/2310 March 2023 Total exemption full accounts made up to 2022-06-30

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20/10/2220 October 2022 Confirmation statement made on 2022-10-10 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-06-30

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21/10/2121 October 2021 Confirmation statement made on 2021-10-10 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/12/2011 December 2020 30/06/20 TOTAL EXEMPTION FULL

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/11/1929 November 2019 30/06/19 TOTAL EXEMPTION FULL

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS IONA KATHERINE WALTON / 11/06/2019

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11/06/1911 June 2019 PSC'S CHANGE OF PARTICULARS / MRS IONA KATHERINE WALTON / 11/06/2019

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11/06/1911 June 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 4 ST. JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9NP

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GILDAS PETER EDWARD WALTON / 11/06/2019

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES

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04/10/184 October 2018 PSC'S CHANGE OF PARTICULARS / MRS IONA KATHERINE WALTON / 12/01/2018

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13/09/1813 September 2018 30/06/18 TOTAL EXEMPTION FULL

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01/08/181 August 2018 PREVSHO FROM 31/10/2018 TO 30/06/2018

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16/07/1816 July 2018 31/10/17 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES

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03/07/173 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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24/03/1624 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082472920002

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24/03/1624 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082472920001

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11/12/1511 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS IONA KATHERINE WALTON / 11/12/2015

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11/12/1511 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GILDAS PETER EDWARD WALTON / 11/12/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/10/1522 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/10/1429 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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05/11/135 November 2013 Annual return made up to 10 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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10/10/1210 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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