GRIFFITHS WESTFIELD DEVELOPMENTS LIMITED
Company number 05854817 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 6 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL DENNISS / 15/08/2015 | View document |
| 6 Jul 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 6 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL MICHAEL DENNISS / 15/08/2015 | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 10 Sep 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM · WESTMORELAND HOUSE · 80-86 BATH ROAD · CHELTENHAM · GLOUCESTERSHIRE · GL53 7JT | View document |
| 9 Jul 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 7 Jan 2015 | 07/01/15 STATEMENT OF CAPITAL GBP 135129 | View document |
| 22 Dec 2014 | SOLVENCY STATEMENT DATED 10/12/14 | View document |
| 22 Dec 2014 | STATEMENT BY DIRECTORS | View document |
| 22 Dec 2014 | REDUCE ISSUED CAPITAL 10/12/2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 25 Sep 2014 | 18/09/14 STATEMENT OF CAPITAL GBP 467500.50 | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Sep 2014 | DIRECTOR APPOINTED MR NEIL MICHAEL DENNISS | View document |
| 4 Sep 2014 | SECRETARY APPOINTED MR NEIL MICHAEL DENNISS | View document |
| 3 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITAL TRADING COMPANIES SECRETARIES LIMITED | View document |
| 3 Sep 2014 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM · 6TH FLOOR 338 EUSTON ROAD · LONDON · NW1 3BG | View document |
| 3 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MOLE | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 | View document |
| 3 Jul 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE | View document |
| 23 Jan 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | View document |
| 17 Jul 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 9 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 30 Sep 2011 | DIRECTOR APPOINTED MR DAVID BLAKE | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY | View document |
| 27 Sep 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 27 Jun 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 13 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 3 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 25 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | STATEMENT BY DIRECTORS | View document |
| 6 Apr 2009 | REDUCE ISSUED CAPITAL 26/03/2009 | View document |
| 6 Apr 2009 | SOLVENCY STATEMENT DATED 26/03/09 | View document |
| 6 Apr 2009 | MEMORANDUM OF CAPITAL 06/04/09 | View document |
| 13 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HEWITT | View document |
| 13 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR MARK CROWTHER | View document |
| 1 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2008 | DIRECTOR APPOINTED MARK CROWTHER | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SHAW | View document |
| 23 Jun 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | S366A DISP HOLDING AGM 13/07/06 | View document |
| 28 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | View document |
| 22 Jun 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |