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R. & I. GRANT & CO. LIMITED

Company number 01125067

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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)
18 Sep 2024 MR04 Satisfaction of charge 13 in full
06 Sep 2024 MR04 Satisfaction of charge 10 in full
08 Aug 2024 PSC02 Notification of Grant & Boyd Limited as a person with significant control on 8 August 2024
08 Aug 2024 PSC07 Cessation of Grant Family Investments Limited as a person with significant control on 8 August 2024
08 Aug 2024 PSC07 Cessation of Grant Family Holdings Limited as a person with significant control on 8 August 2024
25 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
01 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
05 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
17 Nov 2022 AP01 Appointment of Katy Rachel Grant as a director on 18 October 2022
12 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
06 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
17 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
13 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
30 Aug 2019 TM01 Termination of appointment of Victoria Sharon Grant as a director on 12 July 2019
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
15 Mar 2019 PSC05 Change of details for Grant Family Investments Limited as a person with significant control on 15 March 2019
15 Mar 2019 PSC05 Change of details for Grant Family Holdings Limited as a person with significant control on 15 March 2019
15 Mar 2019 AD01 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 15 March 2019
12 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
04 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
14 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
28 Jun 2017 AA Accounts for a small company made up to 30 September 2016