WILLIAM GRANT & SONS (AME) LIMITED

Company number 09666442

Date	Type	Description	View / Download
23 May 2024	AA	Accounts for a small company made up to 31 December 2022	(24 pages)
02 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	(3 pages)
28 Jun 2023	AP01	Appointment of Mr Matthew James Billinghurst as a director on 1 June 2023	(2 pages)
28 Jun 2023	TM01	Termination of appointment of James Richard Somerset Pennefather as a director on 31 May 2023	(1 page)
10 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(23 pages)
02 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	(3 pages)
09 Jun 2022	AP01	Appointment of Mr James Richard Somerset Pennefather as a director on 1 January 2022	(2 pages)
07 Jun 2022	AP01	Appointment of Mrs Sara Bishop as a director on 1 January 2022	(2 pages)
31 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(25 pages)
10 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	(3 pages)
11 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(22 pages)
30 Sep 2020	TM01	Termination of appointment of Gregory Justin Bargeton as a director on 30 September 2020	(1 page)
22 Sep 2020	AP01	Appointment of Mr Ewan John Henderson as a director on 1 July 2015	(2 pages)
08 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(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	(1 page)
04 Feb 2020	AP01	Appointment of Mr Paul Geoffrey Hancock as a director on 4 February 2020	(2 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
12 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
03 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
15 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
05 Jul 2017	CS01	Confirmation statement made on 15 September 2016 with no updates	(3 pages)
04 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
08 Nov 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
25 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)