GRIFFITHS MARSHALL (PROBATE) LIMITED

Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-08 with updates

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24/04/2524 April 2025 Change of details for Mr Ian John Price as a person with significant control on 2025-04-18

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24/04/2524 April 2025 Director's details changed for Mr Ian John Price on 2025-04-18

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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10/03/2510 March 2025 Cessation of Christopher John Bourne as a person with significant control on 2024-12-02

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10/03/2510 March 2025 Notification of Ian John Price as a person with significant control on 2024-12-02

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18/10/2418 October 2024 Registration of charge 084310840001, created on 2024-09-30

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02/09/242 September 2024 Change of details for a person with significant control

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02/09/242 September 2024 Change of details for a person with significant control

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02/09/242 September 2024 Change of details for Mr Christopher John Bourne as a person with significant control on 2024-08-30

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02/09/242 September 2024 Change of details for a person with significant control

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30/08/2430 August 2024 Director's details changed for Mr Ian John Price on 2024-08-30

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30/08/2430 August 2024 Registered office address changed from Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on 2024-08-30

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30/08/2430 August 2024 Director's details changed for Mr Greg William Lewis on 2024-08-30

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30/08/2430 August 2024 Director's details changed for Mr Christopher John Bourne on 2024-08-30

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30/08/2430 August 2024 Director's details changed for Mr Steven Michael Price on 2024-08-30

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30/08/2430 August 2024 Director's details changed for Mr Stephen James Humphries on 2024-08-30

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13/06/2413 June 2024 Confirmation statement made on 2024-06-08 with no updates

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

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09/11/239 November 2023 Total exemption full accounts made up to 2023-03-31

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29/06/2329 June 2023 Confirmation statement made on 2023-06-08 with no updates

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

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15/12/2215 December 2022 Total exemption full 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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14/07/2114 July 2021 Total exemption full accounts made up to 2021-03-31

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16/06/2116 June 2021 Confirmation statement made on 2021-06-08 with updates

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

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES

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

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11/12/1911 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN PRICE / 11/12/2019

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25/10/1925 October 2019 31/03/19 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES

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

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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22/06/1822 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BOURNE

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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12/06/1812 June 2018 CESSATION OF STEPHEN HUMPHRIES AS A PSC

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12/06/1812 June 2018 CESSATION OF GREG WILLIAM LEWIS AS A PSC

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12/06/1812 June 2018 CESSATION OF IAN JOHN PRICE AS A PSC

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

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12/03/1812 March 2018 DIRECTOR APPOINTED MR CHRISTOPHER JOHN BOURNE

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12/03/1812 March 2018 01/03/18 STATEMENT OF CAPITAL GBP 8

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15/11/1715 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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09/06/179 June 2017 COMPANY NAME CHANGED GRIFFITHS MARSHALL (PAYROLL) LIMITED CERTIFICATE ISSUED ON 09/06/17

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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08/06/178 June 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOURNE

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08/06/178 June 2017 DIRECTOR APPOINTED MR GREG LEWIS

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08/06/178 June 2017 APPOINTMENT TERMINATED, DIRECTOR LYNNE BEAVEN

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08/06/178 June 2017 01/06/17 STATEMENT OF CAPITAL GBP 6

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08/06/178 June 2017 APPOINTMENT TERMINATED, DIRECTOR ROGER APTED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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27/06/1627 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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

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10/03/1610 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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02/10/152 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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18/03/1518 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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27/11/1427 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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12/03/1412 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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05/03/135 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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