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GRAINGER DEVELOPMENT MANAGEMENT LIMITED

Company number 03146573

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
14 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
14 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
14 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
25 Sep 2023 CH01 Director's details changed for Mr Adam Mcghin on 1 September 2023
27 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with updates
21 Jun 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
21 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
21 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
21 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
20 Dec 2022 PSC02 Notification of Bpt Limited as a person with significant control on 1 December 2022
20 Dec 2022 PSC07 Cessation of Grainger Plc as a person with significant control on 1 December 2022
24 Nov 2022 PSC02 Notification of Grainger Plc as a person with significant control on 10 June 2019
24 Nov 2022 PSC07 Cessation of Bpt Limited as a person with significant control on 10 June 2019
07 Sep 2022 AA Full accounts made up to 30 September 2021
29 Jul 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
18 Nov 2021 AP01 Appointment of Mr Robert Jan Hudson as a director on 17 November 2021
27 Aug 2021 CH01 Director's details changed for Ms Helen Christine Gordon on 27 May 2021
28 Jul 2021 RP04TM01 Second filing for the termination of Vanessa Kate Simms as a director
27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
15 Jun 2021 AA Full accounts made up to 30 September 2020
27 Apr 2021 TM01 Termination of appointment of Vanessa Kate Simms as a director on 23 April 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 28/07/2021.
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
02 Jul 2020 AA Accounts for a dormant company made up to 30 September 2019
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates