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GRAINGER FINANCE (TRICOMM) LIMITED

Company number 08451352

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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)
22 Oct 2024 TM01 Termination of appointment of Adam Mcghin as a director on 27 September 2024
22 Oct 2024 AP01 Appointment of Mrs Sapna Bedi Fitzgerald as a director on 30 September 2024
22 Oct 2024 TM02 Termination of appointment of Adam Mcghin as a secretary on 27 September 2024
22 Oct 2024 AP03 Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 30 September 2024
13 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
13 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
13 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
13 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
09 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
25 Sep 2023 CH01 Director's details changed for Mr Adam Mcghin on 1 September 2023
21 Jun 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
21 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
21 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
21 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
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 28 April 2022 with no updates
01 Dec 2021 TM01 Termination of appointment of Andrew Philip Saunderson as a director on 26 November 2021
28 Oct 2021 CH01 Director's details changed for Mr Toby Edward Austin on 28 October 2021
14 Oct 2021 AP01 Appointment of Mr Robert Jan Hudson as a director on 14 October 2021
14 Oct 2021 AP01 Appointment of Mr Toby Edward Austin as a director on 14 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