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ARTHUR M.GRIFFITHS & SON LIMITED - Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP, United Kingdom
Company Information
- Company registration number
- 00222595
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Cavendish House
- 39-41 Waterloo Street
- Birmingham
- B2 5PP Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP UK
Management
- Managing Directors
- GREEN, Richard John
- WALSH, Maurice James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1927-06-17
- Dissolved on
- 2023-11-14
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Richard John Green
- Mr Simon Charles Dix
- Mr Maurice James Walsh
- Mr Gary James Wildsmith
- Amg Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-08-13
- Annual Return
- Due Date: 2021-08-27
- Last Date: 2020-08-13
✓
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ARTHUR M.GRIFFITHS & SON LIMITED Company Description
- ARTHUR M.GRIFFITHS & SON LIMITED is a ltd registered in United Kingdom with the Company reg no 00222595. Its current trading status is "closed". It was registered 1927-06-17. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-13.It can be contacted at Cavendish House .
Get ARTHUR M.GRIFFITHS & SON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arthur M.griffiths & Son Limited - Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00222595#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00222595#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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liquidation-in-administration-proposals (2021-09-14) - AM03
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accounts-with-accounts-type-full (2021-03-29) - AA
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termination-director-company-with-name-termination-date (2021-08-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-19) - AD01
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liquidation-in-administration-appointment-of-administrator (2021-08-19) - AM01
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termination-secretary-company-with-name-termination-date (2021-08-11) - TM02
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-06) - CS01
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change-to-a-person-with-significant-control (2020-09-14) - PSC04
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change-person-director-company-with-change-date (2020-09-14) - CH01
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keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-02-13) - CH03
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auditors-resignation-company (2019-03-18) - AUD
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confirmation-statement-with-updates (2019-08-13) - CS01
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accounts-with-accounts-type-full (2019-11-27) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-01) - AA
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confirmation-statement-with-no-updates (2018-08-30) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-16) - AA
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confirmation-statement-with-no-updates (2017-08-23) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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confirmation-statement-with-updates (2016-08-31) - CS01
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termination-secretary-company-with-name-termination-date (2016-07-13) - TM02
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appoint-person-secretary-company-with-name-date (2016-07-13) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-07) - MR01
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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accounts-with-accounts-type-full (2015-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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accounts-with-accounts-type-full (2014-10-27) - AA
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auditors-resignation-company (2014-10-22) - AUD
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-14) - AP01
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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change-person-director-company-with-change-date (2013-09-20) - CH01
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change-person-secretary-company-with-change-date (2013-09-20) - CH03
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-24) - CH01
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accounts-with-accounts-type-full (2010-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-06) - AA
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legacy (2009-09-11) - 363a
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legacy (2008-10-02) - 363s
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accounts-with-accounts-type-full (2008-10-02) - AA
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legacy (2007-10-05) - 363s
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accounts-with-accounts-type-full (2007-09-08) - AA
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legacy (2007-03-21) - 288c
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legacy (2007-02-20) - 288b
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accounts-with-accounts-type-full (2006-09-01) - AA
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legacy (2006-08-29) - 363s
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keyboard_arrow_right 2005
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legacy (2005-10-07) - 363s
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accounts-with-accounts-type-full (2005-08-22) - AA
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legacy (2005-06-22) - 395
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legacy (2005-11-10) - 403a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-04) - AA
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legacy (2004-08-03) - 363s
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legacy (2004-05-27) - 363s
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accounts-with-accounts-type-full (2003-09-23) - AA
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legacy (2002-09-13) - 363s
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accounts-with-accounts-type-full (2002-09-30) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-28) - AA
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legacy (2001-08-28) - 363s
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legacy (2001-05-18) - 395
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legacy (2001-05-10) - 288b
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legacy (2001-05-10) - 288a
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legacy (2001-01-26) - 288a
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keyboard_arrow_right 2000
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legacy (2000-09-05) - 363s
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accounts-with-accounts-type-full (2000-09-07) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-27) - AA
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legacy (1999-09-17) - 363s
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keyboard_arrow_right 1998
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legacy (1998-10-19) - 288b
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legacy (1998-09-07) - 363s
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accounts-with-accounts-type-small (1998-08-28) - AA
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keyboard_arrow_right 1997
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legacy (1997-08-28) - 363s
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accounts-with-accounts-type-small (1997-08-14) - AA
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legacy (1997-08-06) - 288a
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memorandum-articles (1997-07-28) - MEM/ARTS
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resolution (1997-07-28) - RESOLUTIONS
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legacy (1997-03-06) - 288c
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keyboard_arrow_right 1996
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accounts-with-accounts-type-medium (1996-01-11) - AA
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legacy (1996-02-25) - 288
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accounts-amended-with-made-up-date (1996-10-24) - AAMD
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accounts-with-accounts-type-medium (1996-10-04) - AA
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legacy (1996-10-01) - 363s
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keyboard_arrow_right 1995
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legacy (1995-11-01) - 288
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legacy (1995-08-21) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-10-11) - 363s
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accounts-with-accounts-type-medium (1994-08-04) - AA
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keyboard_arrow_right 1993
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legacy (1993-09-21) - 363s
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accounts-with-accounts-type-medium (1993-09-02) - AA
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accounts-with-accounts-type-medium (1992-09-15) - AA
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legacy (1992-09-15) - 363s
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keyboard_arrow_right 1991
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legacy (1991-08-20) - 363b
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accounts-with-accounts-type-medium (1991-08-20) - AA
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keyboard_arrow_right 1990
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legacy (1990-08-21) - 363
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accounts-with-accounts-type-medium (1990-08-21) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-medium (1989-09-21) - AA
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legacy (1989-09-21) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-medium (1988-09-21) - AA
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legacy (1988-09-21) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-medium (1987-09-18) - AA
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legacy (1987-09-18) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-medium (1986-11-18) - AA
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legacy (1986-08-28) - 363
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keyboard_arrow_right 1927
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miscellaneous (1927-06-17) - MISC
