WILLIAM GRANT & SONS UK LIMITED

Company number 02288241

Date	Type	Description	View / Download
09 Nov 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
01 Sep 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	(3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
10 Oct 2022	RP04AP01	Second filing for the appointment of Mr Badri Ekkadu Narasimhan as a director	(3 pages)
04 Oct 2022	CH01	Director's details changed for Mr Badri Ekkadu Narasimhan on 4 October 2022	(2 pages)
04 Oct 2022	AP01	Appointment of Mr Badri Ekkadu Narasimhan as a director on 1 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 10/10/2022.	(3 pages)
03 Oct 2022	TM01	Termination of appointment of Jonathan Mark Yusen as a director on 30 September 2022	(1 page)
02 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	(3 pages)
05 Jan 2022	AP01	Appointment of Mr Ewan John Henderson as a director on 31 December 2021	(2 pages)
05 Jan 2022	TM01	Termination of appointment of Paul Henry Rochford as a director on 31 December 2021	(1 page)
31 Dec 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
28 Oct 2021	AP01	Appointment of Mr Mark Woolley as a director on 18 October 2021	(2 pages)
28 Oct 2021	AP01	Appointment of Mr Jonathan Mark Yusen as a director on 18 October 2021	(2 pages)
28 Oct 2021	TM01	Termination of appointment of Ewan John Henderson as a director on 18 October 2021	(1 page)
28 Oct 2021	TM01	Termination of appointment of James John Taylor as a director on 18 October 2021	(1 page)
13 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	(3 pages)
19 May 2021	TM01	Termination of appointment of Kieran Gerard Phelan as a director on 19 May 2021	(1 page)
19 May 2021	TM01	Termination of appointment of Douglas William Laing as a director on 19 May 2021	(1 page)
19 May 2021	TM01	Termination of appointment of Gary Michael James Keogh as a director on 19 May 2021	(1 page)
19 May 2021	TM01	Termination of appointment of Matthew James Billinghurst as a director on 19 May 2021	(1 page)
19 May 2021	TM01	Termination of appointment of Rita Marie Greenwood as a director on 19 May 2021	(1 page)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(29 pages)
09 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
12 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)