- Company Overview for GRAINGER PEARL HOLDINGS LIMITED (08031486)
- Filing history for GRAINGER PEARL HOLDINGS LIMITED (08031486)
- People for GRAINGER PEARL HOLDINGS LIMITED (08031486)
- Charges for GRAINGER PEARL HOLDINGS LIMITED (08031486)
- More for GRAINGER PEARL HOLDINGS LIMITED (08031486)
| 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 | AP01 | Appointment of Mrs Sapna Bedi Fitzgerald as a director on 30 September 2024 | |
| 23 Oct 2024 | AP03 | Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 30 September 2024 | |
| 24 May 2024 | CS01 | Confirmation statement made on 24 May 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 | |
| 29 Jun 2023 | PSC07 | Cessation of Grainger Plc as a person with significant control on 12 June 2023 | |
| 29 Jun 2023 | PSC02 | Notification of Atlantic Metropolitan (U.K.) Limited as a person with significant control on 12 June 2023 | |
| 22 May 2023 | CS01 | Confirmation statement made on 22 May 2023 with no updates | |
| 30 Mar 2023 | AA | Full accounts made up to 30 September 2022 | |
| 27 May 2022 | AA | Full accounts made up to 30 September 2021 | |
| 16 May 2022 | CS01 | Confirmation statement made on 16 May 2022 with no updates | |
| 01 Dec 2021 | TM01 | Termination of appointment of Andrew Philip Saunderson as a director on 26 November 2021 | |
| 18 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 | |
| 15 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 | |
| 06 May 2021 | CS01 | Confirmation statement made on 6 May 2021 with no updates | |
| 06 May 2021 | TM01 | Termination of appointment of Vanessa Kate Simms as a director on 26 April 2021 | |
| 06 May 2020 | CS01 | Confirmation statement made on 6 May 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 | |
| 02 May 2019 | CS01 | Confirmation statement made on 2 May 2019 with updates | |
| 04 Jul 2018 | AA | Full accounts made up to 30 September 2017 |