GRIFFEN DEVELOPMENT LIMITED
Company number 09888964 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Registered office address changed from C/O Atoz Services Uk Ltd Room 201, 2/F 2a Charing Cross Road London WC2H 0HF England to C/O Atoz Services Uk Ltd 2/F, Room 201 2a Charing Cross Road London WC2H 0HF on 2026-04-29 · 1 page | View document |
| 28 Apr 2026 | Registered office address changed from Ground and Lower Ground 45 Mount Street London W1K 2RZ United Kingdom to C/O Atoz Services Uk Ltd Room 201, 2/F 2a Charing Cross Road London WC2H 0HF on 2026-04-28 · 1 page | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-11-24 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Nov 2024 | Confirmation statement made on 2024-11-24 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Confirmation statement made on 2023-11-24 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Dec 2022 | Confirmation statement made on 2022-11-24 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Dec 2021 | Confirmation statement made on 2021-11-24 with updates · 4 pages | View document |
| 1 Dec 2021 | Termination of appointment of Simon Andrew Blades as a director on 2021-11-04 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR RAVI STICKNEY | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | View document |
| 25 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 16 Feb 2018 | CESSATION OF GRIPON LIMITED AS A PSC | View document |
| 16 Feb 2018 | CESSATION OF SELECT INDUSTRIAL REAL ESTATE UK FUND LIMITED AS A PSC | View document |
| 16 Feb 2018 | CESSATION OF CHEYNE REAL ESTATE DIVERSIFIED EQUITY HOLDINGS SPC AS A PSC | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Nov 2017 | PSC'S CHANGE OF PARTICULARS / SELECT INDUSTRIAL REAL ESTATE UK FUND LIMITED / 22/05/2017 | View document |
| 24 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BIRD / 24/11/2017 | View document |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 24 Aug 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 27 Jul 2017 | PREVEXT FROM 30/11/2016 TO 31/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 12 May 2016 | COMPANY NAME CHANGED GRIFFEN DEVELOPMENT SERVICES LIMITED CERTIFICATE ISSUED ON 12/05/16 | View document |
| 14 Jan 2016 | ADOPT ARTICLES 22/12/2015 | View document |
| 14 Jan 2016 | SUB-DIVISION 22/12/15 | View document |
| 8 Jan 2016 | DIRECTOR APPOINTED COLIN BIRD | View document |
| 8 Jan 2016 | DIRECTOR APPOINTED MR RAVI STICKNEY | View document |
| 25 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |