L M Griffiths & Co Ltd was founded on 23 March 2003 with its registered office in Haverfordwest in Dyfed, it's status is listed as "Active". The companies directors are Harries, Michael John, Murray, Paul Lewis, Griffiths, Linda Mary, Rogers, Christina, Tucker, Jayne Dilys Mary. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRIES, Michael John | 18 July 2012 | - | 1 |
MURRAY, Paul Lewis | 01 November 2018 | - | 1 |
GRIFFITHS, Linda Mary | 23 March 2003 | 30 April 2004 | 1 |
ROGERS, Christina | 28 February 2008 | 08 April 2019 | 1 |
TUCKER, Jayne Dilys Mary | 23 March 2003 | 18 July 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 April 2020 | |
PSC07 - N/A | 06 April 2020 | |
TM01 - Termination of appointment of director | 06 April 2020 | |
TM02 - Termination of appointment of secretary | 06 April 2020 | |
AA - Annual Accounts | 12 March 2020 | |
SH08 - Notice of name or other designation of class of shares | 18 December 2019 | |
RESOLUTIONS - N/A | 28 May 2019 | |
CAP-SS - N/A | 28 May 2019 | |
SH06 - Notice of cancellation of shares | 28 May 2019 | |
SH01 - Return of Allotment of shares | 28 May 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 28 May 2019 | |
CS01 - N/A | 29 April 2019 | |
AA - Annual Accounts | 25 March 2019 | |
AP01 - Appointment of director | 05 November 2018 | |
CS01 - N/A | 04 April 2018 | |
AA - Annual Accounts | 29 March 2018 | |
AA - Annual Accounts | 30 March 2017 | |
CH01 - Change of particulars for director | 27 March 2017 | |
CS01 - N/A | 24 March 2017 | |
AR01 - Annual Return | 11 April 2016 | |
AA - Annual Accounts | 09 March 2016 | |
AR01 - Annual Return | 08 May 2015 | |
AR01 - Annual Return | 01 April 2015 | |
AA - Annual Accounts | 19 March 2015 | |
AD01 - Change of registered office address | 24 February 2015 | |
AR01 - Annual Return | 26 March 2014 | |
CH01 - Change of particulars for director | 26 March 2014 | |
AA - Annual Accounts | 18 March 2014 | |
AR01 - Annual Return | 22 May 2013 | |
AA01 - Change of accounting reference date | 16 May 2013 | |
AA - Annual Accounts | 30 January 2013 | |
RESOLUTIONS - N/A | 27 July 2012 | |
SH01 - Return of Allotment of shares | 27 July 2012 | |
AP01 - Appointment of director | 18 July 2012 | |
TM01 - Termination of appointment of director | 18 July 2012 | |
AR01 - Annual Return | 05 April 2012 | |
AA - Annual Accounts | 30 January 2012 | |
AR01 - Annual Return | 15 April 2011 | |
AA - Annual Accounts | 24 January 2011 | |
AR01 - Annual Return | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
AA - Annual Accounts | 06 February 2010 | |
363a - Annual Return | 24 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 March 2009 | |
AA - Annual Accounts | 23 February 2009 | |
363a - Annual Return | 14 May 2008 | |
AA - Annual Accounts | 01 March 2008 | |
288a - Notice of appointment of directors or secretaries | 01 March 2008 | |
288a - Notice of appointment of directors or secretaries | 01 March 2008 | |
288b - Notice of resignation of directors or secretaries | 29 February 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 February 2008 | |
363s - Annual Return | 03 April 2007 | |
AA - Annual Accounts | 08 March 2007 | |
363s - Annual Return | 12 May 2006 | |
AA - Annual Accounts | 02 March 2006 | |
363s - Annual Return | 03 May 2005 | |
AA - Annual Accounts | 07 January 2005 | |
225 - Change of Accounting Reference Date | 29 December 2004 | |
287 - Change in situation or address of Registered Office | 05 October 2004 | |
288a - Notice of appointment of directors or secretaries | 17 May 2004 | |
288b - Notice of resignation of directors or secretaries | 17 May 2004 | |
288b - Notice of resignation of directors or secretaries | 17 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2004 | |
363s - Annual Return | 28 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2003 | |
288a - Notice of appointment of directors or secretaries | 09 April 2003 | |
288a - Notice of appointment of directors or secretaries | 09 April 2003 | |
287 - Change in situation or address of Registered Office | 09 April 2003 | |
288b - Notice of resignation of directors or secretaries | 09 April 2003 | |
288b - Notice of resignation of directors or secretaries | 09 April 2003 | |
NEWINC - New incorporation documents | 23 March 2003 |