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GRAINGER (HALLSVILLE BLOCK D1) LIMITED

Company number 12170837

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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)
08 Oct 2025 CS01 Confirmation statement made on 27 September 2025 with updates
03 Sep 2025 SH01 Statement of capital following an allotment of shares on 3 September 2025
  • GBP 27,000,100
24 Jun 2025 AA Audit exemption subsidiary accounts made up to 30 September 2024
24 Jun 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/24
24 Jun 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/24
24 Jun 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/24
02 Apr 2025 MR01 Registration of charge 121708370001, created on 28 March 2025
15 Oct 2024 TM01 Termination of appointment of Adam Mcghin as a director on 27 September 2024
15 Oct 2024 AP03 Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 30 September 2024
15 Oct 2024 TM02 Termination of appointment of Adam Mcghin as a secretary on 27 September 2024
15 Oct 2024 AP01 Appointment of Mrs Sapna Bedi Fitzgerald as a director on 30 September 2024
04 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
12 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
12 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
12 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
12 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
18 Oct 2023 CH01 Director's details changed for Mr Michael Paul Keaveney on 18 October 2023
28 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 27 September 2023
27 Sep 2023 SH01 Statement of capital following an allotment of shares on 21 September 2023
  • GBP 24,000,100
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/09/2023
25 Sep 2023 CH01 Director's details changed for Mr Adam Mcghin on 1 September 2023
21 Jun 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
21 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
21 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
21 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22