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WILLIAM GRANT & SONS (AME) LIMITED

Company number 09666442

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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 Apr 2026 TM01 Termination of appointment of Sara Bishop as a director on 31 March 2026
View PDF Termination of appointment of Sara Bishop as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
30 Oct 2025 AP01 Appointment of Mr David Gregory Upton as a director on 30 October 2025
View PDF Appointment of Mr David Gregory Upton as a director on 30 October 2025 - link opens in a new window - 2 pages (2 pages)
30 Oct 2025 TM01 Termination of appointment of Paul Geoffrey Hancock as a director on 30 October 2025
View PDF Termination of appointment of Paul Geoffrey Hancock as a director on 30 October 2025 - link opens in a new window - 1 page (1 page)
29 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 26 pages (26 pages)
03 Sep 2025 CS01 Confirmation statement made on 1 September 2025 with no updates
View PDF Confirmation statement made on 1 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
10 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
02 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023 AP01 Appointment of Mr Matthew James Billinghurst as a director on 1 June 2023
View PDF Appointment of Mr Matthew James Billinghurst as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023 TM01 Termination of appointment of James Richard Somerset Pennefather as a director on 31 May 2023
View PDF Termination of appointment of James Richard Somerset Pennefather as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
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)
09 Jun 2022 AP01 Appointment of Mr James Richard Somerset Pennefather as a director on 1 January 2022
View PDF Appointment of Mr James Richard Somerset Pennefather as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022 AP01 Appointment of Mrs Sara Bishop as a director on 1 January 2022
View PDF Appointment of Mrs Sara Bishop as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
10 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021 AA Accounts for a small company made up to 31 December 2019
View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
30 Sep 2020 TM01 Termination of appointment of Gregory Justin Bargeton as a director on 30 September 2020
View PDF Termination of appointment of Gregory Justin Bargeton as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020 AP01 Appointment of Mr Ewan John Henderson as a director on 1 July 2015
View PDF Appointment of Mr Ewan John Henderson as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020 AD01 Registered office address changed from Independence House, 84 Lower Mortlake Road Richmond Surrey TW9 2HS to William Grant & Sons the Old Court House 7 Parkshot Richmond TW9 2RF on 2 March 2020
View PDF Registered office address changed from Independence House, 84 Lower Mortlake Road Richmond Surrey TW9 2HS to William Grant & Sons the Old Court House 7 Parkshot Richmond TW9 2RF on 2 March 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020 AP01 Appointment of Mr Paul Geoffrey Hancock as a director on 4 February 2020
View PDF Appointment of Mr Paul Geoffrey Hancock as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)