GRAINGER (HALLSVILLE) LIMITED filing history - Find and update company information

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GRAINGER (HALLSVILLE) LIMITED

Company number 11834099

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 5 pages (5 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)
27 Sep 2023	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 68,500,100	View PDF Statement of capital following an allotment of shares on 21 September 2023 GBP 68,500,100 - link opens in a new window - 3 pages (3 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)
21 Jun 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 15 pages (15 pages)
21 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 176 pages (176 pages)
21 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 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 Steven Ross Clark as a director on 25 March 2022	View PDF Appointment of Mr Steven Ross Clark as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	TM01	Termination of appointment of Andrew Philip Saunderson as a director on 26 November 2021	View PDF Termination of appointment of Andrew Philip Saunderson as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	AP01	Appointment of Mr Robert Jan Hudson as a director on 15 November 2021	View PDF Appointment of Mr Robert Jan Hudson as a director on 15 November 2021 - 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)
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 - 15 pages (15 pages)
07 May 2021	AP01	Appointment of Mr Michael Paul Keaveney as a director on 4 May 2021	View PDF Appointment of Mr Michael Paul Keaveney as a director on 4 May 2021 - link opens in a new window - 2 pages (2 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)
05 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 15 pages (15 pages)
24 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with updates	View PDF Confirmation statement made on 24 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2019	AA01	Current accounting period shortened from 28 February 2020 to 30 September 2019	View PDF Current accounting period shortened from 28 February 2020 to 30 September 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-19 GBP 100 - link opens in a new window - 19 pages (19 pages)

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