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GRIFFIN BIDCO LIMITED - The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom
Company Information
- Company registration number
- 06969512
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Royals
- 353 Altrincham Road
- Manchester
- M22 4BJ
- United Kingdom The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom UK
Management
- Managing Directors
- SINDERSON, Ian Charles
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
- MATTHEWS, Nicola Jayne
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-22
- Age Of Company 2009-07-22 14 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Griffin Global Holdco Limited
- Griffin Global Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAMSARD 3174 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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GRIFFIN BIDCO LIMITED Company Description
- GRIFFIN BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 06969512. Its current trading status is "live". It was registered 2009-07-22. It was previously called HAMSARD 3174 LIMITED. It has declared SIC or NACE codes as "79110". It has 1 director and 2 secretaries. The latest accounts are filed up to 2021-12-31.It can be contacted at The Royals .
Get GRIFFIN BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Griffin Bidco Limited - The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom
- 2009-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-07) - CS01
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termination-secretary-company-with-name-termination-date (2023-08-08) - TM02
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appoint-person-secretary-company-with-name-date (2023-08-08) - AP03
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-16) - AA
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confirmation-statement-with-no-updates (2022-06-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-30) - AD01
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change-to-a-person-with-significant-control (2022-06-30) - PSC05
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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accounts-with-accounts-type-full (2021-07-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-05) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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accounts-with-accounts-type-full (2020-09-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-22) - AA
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confirmation-statement-with-no-updates (2019-06-04) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-10) - AD01
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confirmation-statement-with-no-updates (2018-06-07) - CS01
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accounts-with-accounts-type-full (2018-05-25) - AA
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change-person-director-company-with-change-date (2018-05-15) - CH01
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change-to-a-person-with-significant-control (2018-05-10) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-02) - CS01
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notification-of-a-person-with-significant-control (2017-08-07) - PSC02
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accounts-with-accounts-type-full (2017-08-17) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-08-07) - PSC09
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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termination-director-company-with-name-termination-date (2017-11-16) - TM01
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-02-25) - AD03
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auditors-resignation-company (2016-05-05) - AUD
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change-sail-address-company-with-new-address (2016-02-25) - AD02
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appoint-corporate-secretary-company-with-name-date (2016-05-05) - AP04
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termination-director-company-with-name-termination-date (2016-06-15) - TM01
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accounts-with-accounts-type-full (2016-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
keyboard_arrow_right 2015
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resolution (2015-01-28) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-01-07) - AP03
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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capital-allotment-shares (2015-01-29) - SH01
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auditors-resignation-company (2015-12-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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second-filing-of-form-with-form-type (2015-08-20) - RP04
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accounts-with-accounts-type-full (2015-06-19) - AA
keyboard_arrow_right 2014
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resolution (2014-11-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-05-23) - CH01
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termination-director-company-with-name (2014-02-20) - TM01
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mortgage-satisfy-charge-full (2014-11-27) - MR04
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termination-director-company-with-name-termination-date (2014-12-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-19) - AD01
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appoint-person-director-company-with-name-date (2014-12-30) - AP01
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accounts-with-accounts-type-full (2014-08-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-19) - MR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-09) - CH01
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accounts-with-accounts-type-full (2013-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-27) - AP01
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accounts-with-accounts-type-full (2012-08-02) - AA
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termination-director-company-with-name (2012-04-13) - TM01
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change-registered-office-address-company-with-date-old-address (2012-10-01) - AD01
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accounts-amended-with-accounts-type-full (2012-10-03) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-07) - AP01
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termination-director-company-with-name (2011-10-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
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accounts-with-accounts-type-full (2011-04-21) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-06) - AP01
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resolution (2010-01-06) - RESOLUTIONS
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capital-allotment-shares (2010-01-06) - SH01
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termination-director-company-with-name (2010-01-06) - TM01
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change-account-reference-date-company-current-extended (2010-02-02) - AA01
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memorandum-articles (2010-02-02) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-11) - 288a
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legacy (2009-09-11) - 288b
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legacy (2009-09-11) - 287
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certificate-change-of-name-company (2009-09-12) - CERTNM
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appoint-person-director-company-with-name (2009-12-01) - AP01
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change-registered-office-address-company-with-date-old-address (2009-12-17) - AD01
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legacy (2009-12-23) - MG01
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incorporation-company (2009-07-22) - NEWINC
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appoint-person-director-company-with-name (2009-10-08) - AP01