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GRAINGER SOUTHWARK LIMITED

Company number 07560232

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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 TM02 Termination of appointment of Adam Mcghin as a secretary on 27 September 2024
23 Oct 2024 AP03 Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 30 September 2024
23 Oct 2024 AP01 Appointment of Mrs Sapna Bedi Fitzgerald as a director on 30 September 2024
09 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
09 May 2024 PSC02 Notification of Grainger Pearl Limited as a person with significant control on 30 October 2020
09 May 2024 PSC07 Cessation of Bpt Limited as a person with significant control on 30 October 2020
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
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
30 Mar 2023 AA Full accounts made up to 30 September 2022
21 Sep 2022 AA Full accounts made up to 30 September 2021
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
01 Dec 2021 TM01 Termination of appointment of Andrew Philip Saunderson as a director on 26 November 2021
17 Nov 2021 AP01 Appointment of Mr Robert Jan Hudson as a director on 17 November 2021
27 Aug 2021 CH01 Director's details changed for Ms Helen Christine Gordon on 27 May 2021
18 Jun 2021 AA Full accounts made up to 30 September 2020
10 May 2021 AP01 Appointment of Mr Andrew Philip Saunderson as a director on 4 May 2021
29 Apr 2021 TM01 Termination of appointment of Vanessa Kate Simms as a director on 26 April 2021
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with updates
09 Dec 2020 MR01 Registration of charge 075602320005, created on 4 December 2020
06 May 2020 MR04 Satisfaction of charge 1 in full
06 May 2020 MR04 Satisfaction of charge 075602320003 in full
06 May 2020 MR04 Satisfaction of charge 075602320004 in full
06 May 2020 MR04 Satisfaction of charge 2 in full