- Company Overview for WILLIAM GRANT & SONS UK LIMITED (02288241)
- Filing history for WILLIAM GRANT & SONS UK LIMITED (02288241)
- People for WILLIAM GRANT & SONS UK LIMITED (02288241)
- Charges for WILLIAM GRANT & SONS UK LIMITED (02288241)
- More for WILLIAM GRANT & SONS UK LIMITED (02288241)
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) |
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09 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
01 Sep 2023 | CS01 | Confirmation statement made on 29 August 2023 with no updates | |
10 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
10 Oct 2022 | RP04AP01 | Second filing for the appointment of Mr Badri Ekkadu Narasimhan as a director | |
04 Oct 2022 | CH01 | Director's details changed for Mr Badri Ekkadu Narasimhan on 4 October 2022 | |
04 Oct 2022 | AP01 |
Appointment of Mr Badri Ekkadu Narasimhan as a director on 1 October 2022
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03 Oct 2022 | TM01 | Termination of appointment of Jonathan Mark Yusen as a director on 30 September 2022 | |
02 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with no updates | |
05 Jan 2022 | AP01 | Appointment of Mr Ewan John Henderson as a director on 31 December 2021 | |
05 Jan 2022 | TM01 | Termination of appointment of Paul Henry Rochford as a director on 31 December 2021 | |
31 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
28 Oct 2021 | AP01 | Appointment of Mr Mark Woolley as a director on 18 October 2021 | |
28 Oct 2021 | AP01 | Appointment of Mr Jonathan Mark Yusen as a director on 18 October 2021 | |
28 Oct 2021 | TM01 | Termination of appointment of Ewan John Henderson as a director on 18 October 2021 | |
28 Oct 2021 | TM01 | Termination of appointment of James John Taylor as a director on 18 October 2021 | |
13 Sep 2021 | CS01 | Confirmation statement made on 1 September 2021 with no updates | |
19 May 2021 | TM01 | Termination of appointment of Kieran Gerard Phelan as a director on 19 May 2021 | |
19 May 2021 | TM01 | Termination of appointment of Douglas William Laing as a director on 19 May 2021 | |
19 May 2021 | TM01 | Termination of appointment of Gary Michael James Keogh as a director on 19 May 2021 | |
19 May 2021 | TM01 | Termination of appointment of Matthew James Billinghurst as a director on 19 May 2021 | |
19 May 2021 | TM01 | Termination of appointment of Rita Marie Greenwood as a director on 19 May 2021 | |
12 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
09 Sep 2020 | CS01 | Confirmation statement made on 1 September 2020 with no updates | |
03 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
12 Sep 2019 | CS01 | Confirmation statement made on 1 September 2019 with no updates |