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Griffiths & Nielsen Holdings LTD

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Extended Company Report with Annual Accounts GRIFFITHS & NIELSEN HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data GRIFFITHS & NIELSEN HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Nov 30, 2018)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-11-30

SHOO 363 LIMITED

Details

Company type Private Limited Company, Active
Company Number 06424837
Record last updated Sunday, November 12, 2017 11:41:51 AM UTC
Official Address Barttelot Court Road Horsham West Sussex Rh121dq Park, Horsham Park
There are 179 companies registered at this street
Postal Code RH121DQ
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Aug 24, 2017 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Financials Aug 8, 2017 Annual accounts Annual accounts
Registry May 12, 2017 Incorporation Incorporation
Registry May 12, 2017 Resolution Resolution
Registry Nov 28, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 6, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 2, 2016 Change of particulars for secretary Change of particulars for secretary
Registry Mar 2, 2016 Change of particulars for director Change of particulars for director
Registry Nov 26, 2015 Annual return Annual return
Financials Jun 3, 2015 Annual accounts Annual accounts
Registry Nov 18, 2014 Annual return Annual return
Financials Jun 20, 2014 Annual accounts Annual accounts
Registry Jun 19, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Jun 19, 2014 Change of particulars for director Change of particulars for director
Registry Dec 6, 2013 Annual return Annual return
Registry Dec 6, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Sep 4, 2013 Annual accounts Annual accounts
Registry Nov 21, 2012 Annual return Annual return
Financials Jul 26, 2012 Annual accounts Annual accounts
Registry Dec 7, 2011 Annual return Annual return
Financials Aug 9, 2011 Annual accounts Annual accounts
Registry Dec 13, 2010 Annual return Annual return
Registry Nov 12, 2010 Change of particulars for director Change of particulars for director
Registry Nov 12, 2010 Change of particulars for secretary Change of particulars for secretary
Financials May 14, 2010 Annual accounts Annual accounts
Registry Nov 25, 2009 Annual return Annual return
Financials Jun 6, 2009 Annual accounts Annual accounts
Registry May 27, 2009 Resignation of a woman Resignation of a woman
Registry May 27, 2009 Resignation of a person Resignation of a person
Registry Dec 3, 2008 Annual return Annual return
Registry Dec 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 1, 2008 Notice of change of directors or secretaries or in their particulars 2605558... Notice of change of directors or secretaries or in their particulars 2605558...
Registry May 21, 2008 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 21, 2008 Resolution Resolution
Registry Mar 7, 2008 Resignation of a person Resignation of a person
Registry Mar 5, 2008 Appointment of a person Appointment of a person
Registry Mar 5, 2008 Appointment of a person 7846835... Appointment of a person 7846835...
Registry Mar 4, 2008 Resignation of a person Resignation of a person
Registry Mar 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 3, 2008 Resolution Resolution
Registry Mar 3, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 28, 2008 Memorandum of association Memorandum of association
Registry Feb 21, 2008 Change of name certificate Change of name certificate
Registry Feb 21, 2008 Company name change Company name change
Registry Feb 13, 2008 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 12, 2007 Two appointments: 2 companies Two appointments: 2 companies

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