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MIKE Griffiths Ltd

Documents

Total Documents79
Total Pages365

Filing History

11 October 2023Total exemption full accounts made up to 31 August 2023
1 August 2023Confirmation statement made on 31 July 2023 with no updates
15 November 2022Total exemption full accounts made up to 31 August 2022
1 August 2022Confirmation statement made on 31 July 2022 with no updates
26 October 2021Total exemption full accounts made up to 31 August 2021
17 August 2021Second filing of Confirmation Statement dated 31 July 2021
5 August 2021Confirmation statement made on 31 July 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17.08.2021.
29 September 2020Total exemption full accounts made up to 31 August 2020
28 September 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 September 2020Change of share class name or designation
2 September 2020Second filing of Confirmation Statement dated 31 July 2020
1 August 2020Confirmation statement made on 31 July 2020 with updates
16 December 2019Total exemption full accounts made up to 31 August 2019
1 October 2019Change of share class name or designation
1 October 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 August 201931/07/19 Statement of Capital gbp 100
14 August 2019Change of details for Mr Michael Howard Griffiths as a person with significant control on 14 August 2019
9 August 2019Change of details for Ms Sacha Brooks as a person with significant control on 30 July 2019
8 August 2019Secretary's details changed for Sacha Brooks on 6 August 2019
8 August 2019Director's details changed for Mr Michael Howard Griffiths on 6 August 2019
8 August 2019Director's details changed for Mr Michael Howard Griffiths on 30 July 2019
8 August 2019Change of details for Ms Sacha Brooks as a person with significant control on 6 August 2019
2 August 2019Director's details changed for Mr Michael Howard Griffiths on 2 August 2019
2 August 2019Change of details for Ms Sacha Brooks as a person with significant control on 2 August 2019
26 February 2019Change of details for Mr Michael Howard Griffiths as a person with significant control on 31 July 2016
26 February 2019Notification of Sacha Brooks as a person with significant control on 6 April 2016
9 October 2018Total exemption full accounts made up to 31 August 2018
1 August 2018Confirmation statement made on 31 July 2018 with no updates
26 September 2017Total exemption full accounts made up to 31 August 2017
26 September 2017Total exemption full accounts made up to 31 August 2017
7 August 2017Confirmation statement made on 31 July 2017 with no updates
7 August 2017Confirmation statement made on 31 July 2017 with no updates
7 October 2016Total exemption small company accounts made up to 31 August 2016
7 October 2016Total exemption small company accounts made up to 31 August 2016
4 August 2016Confirmation statement made on 31 July 2016 with updates
4 August 2016Confirmation statement made on 31 July 2016 with updates
21 September 2015Total exemption small company accounts made up to 31 August 2015
21 September 2015Total exemption small company accounts made up to 31 August 2015
3 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
3 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
17 November 2014Total exemption small company accounts made up to 31 August 2014
17 November 2014Total exemption small company accounts made up to 31 August 2014
5 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
5 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
18 September 2013Total exemption small company accounts made up to 31 August 2013
18 September 2013Total exemption small company accounts made up to 31 August 2013
13 September 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13
13 September 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13
16 October 2012Total exemption small company accounts made up to 31 August 2012
16 October 2012Total exemption small company accounts made up to 31 August 2012
11 October 2012Annual return made up to 31 July 2012 with a full list of shareholders
11 October 2012Annual return made up to 31 July 2012 with a full list of shareholders
14 November 2011Total exemption small company accounts made up to 31 August 2011
14 November 2011Total exemption small company accounts made up to 31 August 2011
8 August 2011Annual return made up to 31 July 2011 with a full list of shareholders
8 August 2011Annual return made up to 31 July 2011 with a full list of shareholders
4 February 2011Registered office address changed from 1 Regent Gardens Whitchurch Cardiff CF14 7BH on 4 February 2011
4 February 2011Registered office address changed from 1 Regent Gardens Whitchurch Cardiff CF14 7BH on 4 February 2011
4 February 2011Registered office address changed from 1 Regent Gardens Whitchurch Cardiff CF14 7BH on 4 February 2011
25 October 2010Total exemption small company accounts made up to 31 August 2010
25 October 2010Total exemption small company accounts made up to 31 August 2010
11 August 2010Annual return made up to 31 July 2010 with a full list of shareholders
11 August 2010Annual return made up to 31 July 2010 with a full list of shareholders
26 November 2009Total exemption full accounts made up to 31 August 2009
26 November 2009Total exemption full accounts made up to 31 August 2009
5 August 2009Return made up to 31/07/09; full list of members
5 August 2009Return made up to 31/07/09; full list of members
9 October 2008Total exemption full accounts made up to 31 August 2008
9 October 2008Total exemption full accounts made up to 31 August 2008
5 August 2008Return made up to 31/07/08; full list of members
5 August 2008Return made up to 31/07/08; full list of members
21 February 2008Accounting reference date extended from 31/07/07 to 31/08/07
21 February 2008Total exemption full accounts made up to 31 August 2007
21 February 2008Total exemption full accounts made up to 31 August 2007
21 February 2008Accounting reference date extended from 31/07/07 to 31/08/07
10 August 2007Return made up to 31/07/07; full list of members
10 August 2007Return made up to 31/07/07; full list of members
31 July 2006Incorporation
31 July 2006Incorporation
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