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GRAINGER MAIDENHEAD LIMITED

Company number 03709575

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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)
18 Oct 2023 CH01 Director's details changed for Mr Michael Paul Keaveney on 18 October 2023
25 Sep 2023 CH01 Director's details changed for Mr Adam Mcghin on 1 September 2023
17 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
20 Jun 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
20 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
20 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
20 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
15 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
27 May 2022 AA Full accounts made up to 30 September 2021
25 Mar 2022 AP01 Appointment of Mr Robert Jan Hudson as a director on 25 March 2022
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
09 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
15 Jun 2021 AA Full accounts made up to 30 September 2020
28 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.
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
02 Jul 2020 AA Full accounts made up to 30 September 2019
18 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 05/07/2019
18 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 26/06/2018
05 Jul 2019 CS01 05/07/19 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 18/10/2019.
28 Jun 2019 AA Full accounts made up to 30 September 2018
27 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/10/2019.
05 Jun 2018 AP01 Appointment of Mr Michael Paul Keaveney as a director on 5 June 2018
17 May 2018 AA Full accounts made up to 30 September 2017
19 Mar 2018 SH19 Statement of capital on 19 March 2018
  • GBP 100