- Company Overview for GRAINGER FINANCE COMPANY LIMITED (03798495)
- Filing history for GRAINGER FINANCE COMPANY LIMITED (03798495)
- People for GRAINGER FINANCE COMPANY LIMITED (03798495)
- Charges for GRAINGER FINANCE COMPANY LIMITED (03798495)
- More for GRAINGER FINANCE COMPANY LIMITED (03798495)
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) |
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10 Jan 2024 | CS01 | Confirmation statement made on 10 January 2024 with updates | |
25 Sep 2023 | CH01 | Director's details changed for Mr Adam Mcghin on 1 September 2023 | |
03 Aug 2023 | SH19 |
Statement of capital on 3 August 2023
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03 Aug 2023 | SH20 | Statement by Directors | |
03 Aug 2023 | CAP-SS | Solvency Statement dated 06/07/23 | |
03 Aug 2023 | RESOLUTIONS |
Resolutions
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30 Jun 2023 | AA | Full accounts made up to 30 September 2022 | |
03 Jan 2023 | CS01 | Confirmation statement made on 30 December 2022 with no updates | |
08 Dec 2022 | AP01 | Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 30 November 2022 | |
30 Nov 2022 | TM01 | Termination of appointment of Toby Edward Austin as a director on 30 November 2022 | |
07 Sep 2022 | AA | Full accounts made up to 30 September 2021 | |
25 Mar 2022 | AP01 | Appointment of Mr Steven Ross Clark as a director on 25 March 2022 | |
17 Dec 2021 | CS01 | Confirmation statement made on 17 December 2021 with no updates | |
01 Dec 2021 | TM01 | Termination of appointment of Andrew Philip Saunderson as a director on 26 November 2021 | |
28 Oct 2021 | CH01 | Director's details changed for Mr Toby Edward Austin on 28 October 2021 | |
14 Oct 2021 | AP01 | Appointment of Mr Toby Edward Austin as a director on 14 October 2021 | |
14 Oct 2021 | AP01 | Appointment of Mr Robert Jan Hudson as a director on 14 October 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 | |
15 Jun 2021 | AA | Full accounts made up to 30 September 2020 | |
07 May 2021 | AP01 | Appointment of Mr Andrew Philip Saunderson as a director on 4 May 2021 | |
27 Apr 2021 | TM01 |
Termination of appointment of Vanessa Kate Simms as a director on 23 April 2021
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17 Dec 2020 | CS01 | Confirmation statement made on 17 December 2020 with no updates | |
02 Jul 2020 | AA | Full accounts made up to 30 September 2019 | |
22 Jun 2020 | MR01 | Registration of charge 037984950006, created on 16 June 2020 |