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Giffen Group Ltd

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Reports

Full Company Report  GIFFEN GROUP LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 7, 2012)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Active
Company Number 00252314
Record last updated Tuesday, June 17, 2025 3:33:47 AM UTC
Official Address Unit t Lyon Way Colney Heath
Locality Colney Heath
Region Hertfordshire, England
Postal Code AL40LQ
Sector Electrical installation

Charts

Visits

GIFFEN GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-72022-122024-102024-112025-301

Searches

GIFFEN GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2024-1201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 3, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2025 Resignation of one Director (a man) 2523... Resignation of one Director (a man) 2523...
Registry Jan 22, 2025 Appointment of a man as Director, appointment of a man as Director Appointment of a man as Director, appointment of a man as Director
Registry Aug 13, 2024 Appointment of a man as Director, appointment of a man as Director 2523... Appointment of a man as Director, appointment of a man as Director 2523...
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 17, 2021 Resignation of one Director (a man) 2523... Resignation of one Director (a man) 2523...
Registry Mar 17, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 2019 Appointment of a man as Director 2523... Appointment of a man as Director 2523...
Registry Sep 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2017 Appointment of a man as Director and Civil Engineer Appointment of a man as Director and Civil Engineer
Registry Oct 31, 2016 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 21, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 3, 2013 Annual return Annual return
Registry May 3, 2013 Change of particulars for director Change of particulars for director
Registry May 3, 2013 Change of particulars for director 2523... Change of particulars for director 2523...
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry Aug 29, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 28, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 19, 2012 Annual return Annual return
Registry Mar 29, 2012 Annual return 2523... Annual return 2523...
Registry Mar 29, 2012 Annual return Annual return
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Oct 27, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 25, 2011 Particulars of a mortgage or charge 2523... Particulars of a mortgage or charge 2523...
Financials Sep 7, 2010 Annual accounts Annual accounts
Registry Aug 18, 2010 Annual return Annual return
Registry Aug 12, 2010 Change of registered office address Change of registered office address
Registry Apr 6, 2010 Annual return Annual return
Registry Feb 12, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 20, 2009 Resignation of one Director Resignation of one Director
Registry Dec 20, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 18, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 11, 2009 Statement of capital Statement of capital
Registry Nov 27, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 27, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 27, 2009 Solvency statement Solvency statement
Registry Nov 27, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 13, 2009 Re-registration of a company from public to private with a change of name Re-registration of a company from public to private with a change of name
Registry Nov 13, 2009 Rereg pri-plc Rereg pri-plc
Registry Nov 13, 2009 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Nov 13, 2009 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Nov 13, 2009 Change of name certificate Change of name certificate
Registry Nov 13, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 30, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 3, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 3, 2009 Miscellaneous document Miscellaneous document
Registry Sep 3, 2009 Solvency statement Solvency statement
Registry Sep 3, 2009 Reduce issued capital 09 Reduce issued capital 09
Financials Aug 27, 2009 Annual accounts Annual accounts
Registry Mar 23, 2009 Annual return Annual return
Financials Jul 24, 2008 Annual accounts Annual accounts
Registry Mar 25, 2008 Annual return Annual return
Financials Aug 1, 2007 Annual accounts Annual accounts
Registry Apr 11, 2007 Annual return Annual return
Registry Jul 24, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 19, 2006 Annual accounts Annual accounts
Registry Jul 18, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 10, 2006 Annual return Annual return
Registry May 5, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 5, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 2523... Declaration of satisfaction in full or in part of a mortgage or charge 2523...
Registry Mar 22, 2006 Annual return Annual return
Financials Jul 14, 2005 Annual accounts Annual accounts
Registry Apr 8, 2005 Annual return Annual return
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Mar 18, 2004 Annual return Annual return
Financials Feb 19, 2004 Annual accounts Annual accounts
Registry Feb 6, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 17, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 17, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 2523... Declaration of satisfaction in full or in part of a mortgage or charge 2523...
Registry Nov 14, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 14, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 2523... Declaration of satisfaction in full or in part of a mortgage or charge 2523...
Registry Nov 14, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 28, 2003 Annual return Annual return
Financials Feb 14, 2003 Annual accounts Annual accounts
Registry Jan 24, 2003 Appointment of a director Appointment of a director
Registry Apr 18, 2002 Annual return Annual return
Financials May 29, 2001 Annual accounts Annual accounts
Financials May 29, 2001 Annual accounts 2523... Annual accounts 2523...
Registry Mar 26, 2001 Annual return Annual return
Registry Jan 10, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 4, 2000 Annual return Annual return
Registry Dec 13, 1999 Resignation of a secretary Resignation of a secretary
Registry Dec 13, 1999 Appointment of a secretary Appointment of a secretary
Financials Aug 24, 1999 Annual accounts Annual accounts
Registry May 20, 1999 Annual return Annual return
Registry May 20, 1999 Resignation of a director Resignation of a director
Financials Jun 24, 1998 Annual accounts Annual accounts
Registry May 14, 1998 Annual return Annual return
Registry May 12, 1998 Appointment of a director Appointment of a director
Registry May 12, 1998 Appointment of a director 2523... Appointment of a director 2523...
Registry Apr 29, 1998 Appointment of a director Appointment of a director
Financials Jul 23, 1997 Annual accounts Annual accounts
Registry Jun 11, 1997 Annual return Annual return
Registry May 20, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 20, 1997 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 7, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 18, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 18, 1997 Nc inc already adjusted Nc inc already adjusted
Registry Apr 18, 1997 Return by a company purchasing its own shares Return by a company purchasing its own shares
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