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GRAINGER HOUSING & DEVELOPMENTS LIMITED

Company number 02018842

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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)
23 Oct 2024 TM01 Termination of appointment of Adam Mcghin as a director on 27 September 2024
23 Oct 2024 AP03 Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 30 September 2024
23 Oct 2024 TM02 Termination of appointment of Adam Mcghin as a secretary on 27 September 2024
23 Oct 2024 AP01 Appointment of Mrs Sapna Bedi Fitzgerald as a director on 30 September 2024
18 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
14 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
14 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
14 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
14 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
25 Sep 2023 CH01 Director's details changed for Mr Adam Mcghin on 1 September 2023
17 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with updates
11 Jul 2023 SH19 Statement of capital on 11 July 2023
  • GBP 1.00
11 Jul 2023 SH20 Statement by Directors
11 Jul 2023 CAP-SS Solvency Statement dated 28/06/23
11 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jun 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
20 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
20 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
20 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
21 Sep 2022 AA Full accounts made up to 30 September 2021
12 Sep 2022 AP01 Appointment of Richard Flynn as a director on 12 September 2022
15 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
01 Dec 2021 TM01 Termination of appointment of Andrew Philip Saunderson as a director on 26 November 2021
29 Oct 2021 AP01 Appointment of Mr Robert Jan Hudson as a director on 29 October 2021
14 Oct 2021 AP01 Appointment of Mrs Eliza Pattinson as a director on 14 October 2021