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GRAINGER RAMP LIMITED

Company number 07560835

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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)
25 Sep 2023 CH01 Director's details changed for Mr Adam Mcghin on 1 September 2023
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
16 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
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
27 Sep 2022 CH01 Director's details changed for Mr Anish Nathalal Thobhani on 1 November 2019
30 May 2022 AA Full accounts made up to 30 September 2021
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
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
15 Jun 2021 AA Full accounts made up to 30 September 2020
29 Apr 2021 TM01 Termination of appointment of Vanessa Kate Simms as a director on 26 April 2021
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
02 Jul 2020 AA Full accounts made up to 30 September 2019
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
13 May 2019 AA Full accounts made up to 30 September 2018
30 Apr 2019 TM01 Termination of appointment of Mark Jeremy Robson as a director on 30 April 2019
23 Apr 2019 AP01 Appointment of Mrs Eliza Pattinson as a director on 23 April 2019
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
16 May 2018 AA Full accounts made up to 30 September 2017
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
21 Dec 2017 TM01 Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017