Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Sep 2024 |
PSC02 |
Notification of Grissan Renewable Energy Limited as a person with significant control on 4 September 2024
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05 Sep 2024 |
PSC07 |
Cessation of William Grant & Sons Group Limited as a person with significant control on 4 September 2024
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26 Jul 2024 |
PSC05 |
Change of details for William Grant & Sons Holdings Limited as a person with significant control on 26 July 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from Ts1 Coleshill Road Marston Green Birmingham B37 7HG England to Unit 2.05a Assay Studios Newhall Street Birmingham B3 1SF on 16 July 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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20 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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12 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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15 Aug 2022 |
AD01 |
Registered office address changed from Ts2 Coleshill Road Marston Green Birmingham B37 7HG England to Ts1 Coleshill Road Marston Green Birmingham B37 7HG on 15 August 2022
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25 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Sum of £20,300,00.00 to be capitalsied 30/06/2022
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12 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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12 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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18 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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27 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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02 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with no updates
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02 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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07 Aug 2018 |
PSC02 |
Notification of William Grant & Sons Holdings Limited as a person with significant control on 6 August 2018
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