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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31 Oct 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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27 Jun 2024 |
AA |
Audited abridged accounts made up to 30 September 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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30 Jun 2023 |
AA |
Audited abridged accounts made up to 30 September 2022
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20 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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20 Dec 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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10 Oct 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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15 Sep 2022 |
PSC01 |
Notification of Jean-Sebastien Robicquet as a person with significant control on 5 April 2022
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15 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 15 September 2022
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13 Sep 2022 |
AD01 |
Registered office address changed from 2 Stone Buildings Lincoln's Inn London WC2A 3th England to Unit 1, Royal Mills Redhill Street Manchester M4 5BA on 13 September 2022
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06 Apr 2022 |
AD01 |
Registered office address changed from 2 Stone Buildings London WC2A 3th England to 2 Stone Buildings Lincoln's Inn London WC2A 3th on 6 April 2022
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06 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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06 Apr 2022 |
AD01 |
Registered office address changed from William Grant & Sons Ltd the Old Court House 7 Parkshot Richmond TW9 2RF England to 2 Stone Buildings London WC2A 3th on 6 April 2022
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06 Apr 2022 |
PSC07 |
Cessation of William Grant & Sons Investments Limited as a person with significant control on 4 April 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Paul Geoffrey Hancock as a director on 4 April 2022
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04 Mar 2022 |
TM01 |
Termination of appointment of Philip Andrew Gladman as a director on 31 January 2022
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31 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Oct 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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10 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Sep 2021 |
MA |
Memorandum and Articles of Association
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11 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Sep 2020 |
PSC05 |
Change of details for William Grant & Sons Investments Limited as a person with significant control on 10 May 2018
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29 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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23 Sep 2020 |
AD01 |
Registered office address changed from Independence House, 84 Lower Mortlake Road Richmond Surrey TW9 2HS to William Grant & Sons Ltd the Old Court House 7 Parkshot Richmond TW9 2RF on 23 September 2020
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03 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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