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WILLIAM GRANT & SONS BRANDS LIMITED

Company number 08871077

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Company Results (links open in a new window)
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)
03 Apr 2026 AP01 Appointment of Sophia Marie Haythornthwaite as a director on 1 April 2026
View PDF Appointment of Sophia Marie Haythornthwaite as a director on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
03 Apr 2026 TM01 Termination of appointment of David Gregory Upton as a director on 1 April 2026
View PDF Termination of appointment of David Gregory Upton as a director on 1 April 2026 - link opens in a new window - 1 page (1 page)
03 Nov 2025 TM01 Termination of appointment of Søren Hagh as a director on 31 October 2025
View PDF Termination of appointment of Søren Hagh as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
29 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 41 pages (41 pages)
16 Sep 2025 AP01 Appointment of Mr David Upton as a director on 16 September 2025
View PDF Appointment of Mr David Upton as a director on 16 September 2025 - link opens in a new window - 2 pages (2 pages)
16 Sep 2025 TM01 Termination of appointment of Paul Geoffrey Hancock as a director on 16 September 2025
View PDF Termination of appointment of Paul Geoffrey Hancock as a director on 16 September 2025 - link opens in a new window - 1 page (1 page)
01 Sep 2025 CS01 Confirmation statement made on 29 August 2025 with no updates
View PDF Confirmation statement made on 29 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2025 AP01 Appointment of Mr Graeme Mckinlay Jenkins as a director on 14 May 2025
View PDF Appointment of Mr Graeme Mckinlay Jenkins as a director on 14 May 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025 AP01 Appointment of Mr Andrew Geoghegan as a director on 8 January 2025
View PDF Appointment of Mr Andrew Geoghegan as a director on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Dec 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
13 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
13 Sep 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
10 Sep 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024 TM01 Termination of appointment of Vincent Georges Francois Gillet as a director on 31 May 2024
View PDF Termination of appointment of Vincent Georges Francois Gillet as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024 AP01 Appointment of Mr Søren Hagh as a director on 16 May 2024
View PDF Appointment of Mr Søren Hagh as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024 TM01 Termination of appointment of Giles Robert Bryant Wilson as a director on 10 May 2024
View PDF Termination of appointment of Giles Robert Bryant Wilson as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024 TM01 Termination of appointment of Rita Marie Greenwood as a director on 5 March 2024
View PDF Termination of appointment of Rita Marie Greenwood as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
02 Sep 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023 AP01 Appointment of Mr Vincent Georges Francois Gillet as a director on 1 December 2022
View PDF Appointment of Mr Vincent Georges Francois Gillet as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
04 Oct 2022 AP01 Appointment of Mr Badri Ekkadu Narasimhan as a director on 1 October 2022
View PDF Appointment of Mr Badri Ekkadu Narasimhan as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022 TM01 Termination of appointment of Jonathan Mark Yusen as a director on 30 September 2022
View PDF Termination of appointment of Jonathan Mark Yusen as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)