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GRAINGER (CLAPHAM) LIMITED

Company number 04217612

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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)
15 Oct 2024	TM02	Termination of appointment of Adam Mcghin as a secretary on 27 September 2024	View PDF Termination of appointment of Adam Mcghin as a secretary on 27 September 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	TM01	Termination of appointment of Adam Mcghin as a director on 27 September 2024	View PDF Termination of appointment of Adam Mcghin as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AP01	Appointment of Mrs Sapna Bedi Fitzgerald as a director on 30 September 2024	View PDF Appointment of Mrs Sapna Bedi Fitzgerald as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AP03	Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 30 September 2024	View PDF Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 19 pages (19 pages)
18 Oct 2023	CH01	Director's details changed for Mr Michael Paul Keaveney on 18 October 2023	View PDF Director's details changed for Mr Michael Paul Keaveney on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	PSC07	Cessation of Gip Limited as a person with significant control on 27 July 2023	View PDF Cessation of Gip Limited as a person with significant control on 27 July 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	PSC02	Notification of Bpt Limited as a person with significant control on 27 July 2023	View PDF Notification of Bpt Limited as a person with significant control on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	CH01	Director's details changed for Mr Adam Mcghin on 1 September 2023	View PDF Director's details changed for Mr Adam Mcghin on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2023	SH19	Statement of capital on 7 June 2023 GBP 1	View PDF Statement of capital on 7 June 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jun 2023	CAP-SS	Solvency Statement dated 22/05/22	View PDF Solvency Statement dated 22/05/22 - link opens in a new window - 1 page (1 page)
07 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)
30 Mar 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 19 pages (19 pages)
02 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 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 - 19 pages (19 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)
02 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 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)
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 - 18 pages (18 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)

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GRAINGER (CLAPHAM) LIMITED

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