GRIFO DEVELOPMENTS LIMITED

Company number 10627255 ·

Active

71 filings

Date Filing
5 Aug 2026 Registration of charge 106272550011, created on 2026-07-31 · 22 pages View document
5 Aug 2026 Registration of charge 106272550010, created on 2026-07-31 · 20 pages View document
29 Apr 2026 Cessation of De Facto 2176 Limited as a person with significant control on 2025-03-21 · 1 page View document
4 Apr 2026 Total exemption full accounts made up to 2025-06-30 · 14 pages View document
28 Oct 2025 Cessation of Clockhouse 2018 as a person with significant control on 2023-03-22 · 1 page View document
17 Sep 2025 Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 2025-09-17 · 1 page View document
17 Sep 2025 Director's details changed for Jemima Rose Dalton on 2025-09-17 · 2 pages View document
17 Sep 2025 Director's details changed for Mr Matthew Bates on 2025-09-17 · 2 pages View document
16 Sep 2025 Confirmation statement made on 2025-08-28 with updates · 6 pages View document
30 Apr 2025 Resolutions · 6 pages View document
28 Apr 2025 Second filing of Confirmation Statement dated 2024-08-28 · 3 pages View document
28 Apr 2025 Second filing of Confirmation Statement dated 2024-02-15 · 4 pages View document
28 Apr 2025 Second filing of Confirmation Statement dated 2024-06-20 · 3 pages View document
24 Apr 2025 Statement of capital following an allotment of shares on 2025-03-31 · 4 pages View document
4 Apr 2025 Total exemption full accounts made up to 2024-06-30 · 12 pages View document
24 Dec 2024 Satisfaction of charge 106272550004 in full · 1 page View document
24 Dec 2024 Satisfaction of charge 106272550005 in full · 1 page View document
23 Dec 2024 Registration of charge 106272550009, created on 2024-12-23 · 40 pages View document
11 Dec 2024 Appointment of Jemima Rose Dalton as a director on 2024-11-26 · 2 pages View document
9 Dec 2024 Director's details changed for Mr Matthew Bates on 2024-12-09 · 2 pages View document
30 Aug 2024 Notification of Clockhouse 2018 as a person with significant control on 2023-10-03 · 2 pages View document
29 Aug 2024 Confirmation statement made on 2024-08-28 with updates · 5 pages View document
29 Aug 2024 Notification of De Facto 2176 Limited as a person with significant control on 2024-08-21 · 2 pages View document
19 Aug 2024 Registration of charge 106272550008, created on 2024-08-15 · 25 pages View document
20 Jun 2024 Confirmation statement made on 2024-06-20 with updates · 5 pages View document
28 May 2024 Satisfaction of charge 106272550002 in full · 1 page View document
28 May 2024 Satisfaction of charge 106272550001 in full · 1 page View document
28 May 2024 Satisfaction of charge 106272550003 in full · 1 page View document
29 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 17 pages View document
7 Mar 2024 Confirmation statement made on 2024-02-15 with updates · 5 pages View document
6 Feb 2024 Registered office address changed from Suite 20, the Business Terrace Maidstone House King Street Maidstone Kent ME15 6JQ United Kingdom to 1 Vincent Square London SW1P 2PN on 2024-02-06 · 1 page View document
18 Sep 2023 Statement of capital following an allotment of shares on 2023-03-22 · 3 pages View document
14 Sep 2023 Statement of capital following an allotment of shares on 2023-03-22 · 4 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
27 Jun 2023 Termination of appointment of Neil Brian Shepherd as a director on 2023-06-22 · 1 page View document
28 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 12 pages View document
8 Mar 2023 Registration of charge 106272550007, created on 2023-02-23 · 23 pages View document
28 Feb 2023 Confirmation statement made on 2023-02-15 with updates · 5 pages View document
15 Feb 2023 Appointment of Mr Matthew Bates as a director on 2023-02-15 · 2 pages View document
12 Oct 2022 Registered office address changed from Suite 22, the Business Terrace Maidstone House King Street Maidstone Kent ME15 6JQ United Kingdom to Suite 20, the Business Terrace Maidstone House King Street Maidstone Kent ME15 6JQ on 2022-10-12 · 1 page View document
31 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 14 pages View document
25 Mar 2022 Confirmation statement made on 2022-02-15 with updates · 5 pages View document
12 Jan 2022 Certificate of change of name · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
26 Apr 2021 30/06/20 TOTAL EXEMPTION FULL View document
26 Mar 2021 CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES View document
26 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BRIAN SHEPHERD / 26/03/2021 View document
20 Feb 2021 ALTER ARTICLES 19/12/2018 View document
16 Feb 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VESTCO1878 View document
15 Feb 2021 11/12/20 STATEMENT OF CAPITAL GBP 11346765.22 View document
12 Feb 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/02/2021 View document
12 Feb 2021 11/12/20 STATEMENT OF CAPITAL GBP 11346765.22 View document
3 Aug 2020 REGISTRATION OF A CHARGE / CHARGE CODE 106272550005 View document
3 Aug 2020 REGISTRATION OF A CHARGE / CHARGE CODE 106272550004 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES View document
23 Jan 2020 30/06/19 TOTAL EXEMPTION FULL View document
23 Oct 2019 PREVEXT FROM 28/02/2019 TO 30/06/2019 View document
27 Feb 2019 15/02/19 STATEMENT OF CAPITAL GBP 9606104.79 View document
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES View document
5 Feb 2019 12/10/18 STATEMENT OF CAPITAL GBP 6512106.89 View document
21 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106272550002 View document
21 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106272550003 View document
21 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106272550001 View document
13 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
2 Aug 2018 21/05/18 STATEMENT OF CAPITAL GBP 5799806.88 View document
1 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES View document
8 Sep 2017 18/08/17 STATEMENT OF CAPITAL GBP 2292290 View document
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES View document
8 Sep 2017 VARYING SHARE RIGHTS AND NAMES View document
20 Feb 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document