WILLIAM GRANT & SONS DISTINCTION LIMITED

Company number 10325836

Date	Type	Description	View / Download
20 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	(15 pages)
20 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(70 pages)
20 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
20 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
10 Sep 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	(3 pages)
14 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
14 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(67 pages)
16 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
09 Oct 2023	TM01	Termination of appointment of James Richard Somerset Pennefather as a director on 31 May 2023	(1 page)
02 Sep 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	(3 pages)
10 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(18 pages)
02 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	(3 pages)
02 Sep 2022	AP01	Appointment of Mr James Richard Somerset Pennefather as a director on 31 January 2022	(2 pages)
02 Sep 2022	TM01	Termination of appointment of Paul Henry Rochford as a director on 31 January 2022	(1 page)
31 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(19 pages)
14 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	(3 pages)
12 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(17 pages)
30 Sep 2020	TM01	Termination of appointment of Gregory Justin Bargeton as a director on 30 September 2020	(1 page)
08 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	(3 pages)
02 Mar 2020	AD01	Registered office address changed from Independence House 84 Lower Mortlake Road Richmond Surrey TW9 2HS to William Grant & Sons the Old Court House 7 Parkshot Richmond TW9 2RF on 2 March 2020	(1 page)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
09 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	(3 pages)
03 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	(3 pages)
14 Jun 2018	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)