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GRAINGER INVEST (NO.1 HOLDCO) LIMITED

Company number 07556051

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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 AP01 Appointment of Mrs Sapna Bedi Fitzgerald as a director on 30 September 2024
23 Oct 2024 TM02 Termination of appointment of Adam Mcghin as a secretary on 27 September 2024
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
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with updates
15 Mar 2024 AA Full accounts made up to 30 September 2023
25 Sep 2023 CH01 Director's details changed for Mr Adam Mcghin on 1 September 2023
15 Jun 2023 AA Full accounts made up to 30 September 2022
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
08 Dec 2022 AP01 Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 30 November 2022
30 Nov 2022 TM01 Termination of appointment of Toby Edward Austin as a director on 30 November 2022
30 May 2022 AA Full accounts made up to 30 September 2021
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
25 Mar 2022 AP01 Appointment of Mr Robert Jan Hudson as a director on 25 March 2022
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 Toby Edward Austin as a director on 29 October 2021
27 Aug 2021 CH01 Director's details changed for Ms Helen Christine Gordon on 27 May 2021
28 Jul 2021 RP04TM01 Second filing for the termination of Vanessa Kate Simms as a director
15 Jun 2021 AA Full accounts made up to 30 September 2020
28 Apr 2021 TM01 Termination of appointment of Vanessa Kate Simms as a director on 23 April 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 28/07/2021.
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
03 Mar 2020 AA Full accounts made up to 30 September 2019
13 May 2019 AA Full accounts made up to 30 September 2018
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates