GRAINGER (HADSTON) LIMITED filing history - Find and update company information

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GRAINGER (HADSTON) LIMITED

Company number 04068791

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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)
26 Aug 2023	AD01	Registered office address changed from Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE to 6th Floor 9 Appold Street London EC2A 2AP on 26 August 2023	View PDF Registered office address changed from Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE to 6th Floor 9 Appold Street London EC2A 2AP on 26 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-14 - link opens in a new window - 1 page (1 page)
27 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2023	SH19	Statement of capital on 27 June 2023 GBP 1	View PDF Statement of capital on 27 June 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jun 2023	CAP-SS	Solvency Statement dated 22/06/23	View PDF Solvency Statement dated 22/06/23 - link opens in a new window - 1 page (1 page)
27 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages)
20 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 176 pages (176 pages)
20 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
20 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	TM01	Termination of appointment of Robert Jan Hudson as a director on 19 June 2023	View PDF Termination of appointment of Robert Jan Hudson as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	TM01	Termination of appointment of Michael Paul Keaveney as a director on 19 June 2023	View PDF Termination of appointment of Michael Paul Keaveney as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	TM01	Termination of appointment of Helen Christine Gordon as a director on 19 June 2023	View PDF Termination of appointment of Helen Christine Gordon as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 16 pages (16 pages)
29 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AP01	Appointment of Mr Robert Jan Hudson as a director on 25 March 2022	View PDF Appointment of Mr Robert Jan Hudson as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	CH01	Director's details changed for Ms Helen Christine Gordon on 27 May 2021	View PDF Director's details changed for Ms Helen Christine Gordon on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	RP04TM01	Second filing for the termination of Vanessa Kate Simms as a director	View PDF Second filing for the termination of Vanessa Kate Simms as a director - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 16 pages (16 pages)
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.	View PDF 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. - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	View PDF Confirmation statement made on 15 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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