MIKE GRIFFITHS LTD

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-07-31 with no updates

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08/10/248 October 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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01/08/241 August 2024 Confirmation statement made on 2024-07-31 with no updates

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11/10/2311 October 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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01/08/231 August 2023 Confirmation statement made on 2023-07-31 with no updates

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15/11/2215 November 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-08-31

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05/08/215 August 2021 Confirmation statement made on 2021-07-31 with no updates

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02/09/202 September 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/07/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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01/08/201 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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16/12/1916 December 2019 31/08/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 VARYING SHARE RIGHTS AND NAMES

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20/08/1920 August 2019 31/07/19 STATEMENT OF CAPITAL GBP 100.00

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14/08/1914 August 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL HOWARD GRIFFITHS / 14/08/2019

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09/08/199 August 2019 PSC'S CHANGE OF PARTICULARS / MS SACHA BROOKS / 30/07/2019

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08/08/198 August 2019 SECRETARY'S CHANGE OF PARTICULARS / SACHA BROOKS / 06/08/2019

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08/08/198 August 2019 PSC'S CHANGE OF PARTICULARS / MS SACHA BROOKS / 06/08/2019

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08/08/198 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWARD GRIFFITHS / 30/07/2019

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08/08/198 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWARD GRIFFITHS / 06/08/2019

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02/08/192 August 2019 PSC'S CHANGE OF PARTICULARS / MS SACHA BROOKS / 02/08/2019

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02/08/192 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWARD GRIFFITHS / 02/08/2019

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26/02/1926 February 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL HOWARD GRIFFITHS / 31/07/2016

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26/02/1926 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SACHA BROOKS

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09/10/189 October 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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26/09/1726 September 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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03/08/153 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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05/08/145 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 August 2013

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13/09/1313 September 2013 Annual return made up to 31 July 2013 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 August 2012

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11/10/1211 October 2012 Annual return made up to 31 July 2012 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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08/08/118 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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04/02/114 February 2011 REGISTERED OFFICE CHANGED ON 04/02/2011 FROM 1 REGENT GARDENS WHITCHURCH CARDIFF CF14 7BH

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 31 August 2010

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11/08/1011 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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26/11/0926 November 2009 31/08/09 TOTAL EXEMPTION FULL

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05/08/095 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 31/08/08 TOTAL EXEMPTION FULL

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05/08/085 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07

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21/02/0821 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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10/08/0710 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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