GRAINGER (HALLSVILLE BLOCK D1) LIMITED

Company number 12170837

Date	Type	Description	View / Download
15 Oct 2024	TM01	Termination of appointment of Adam Mcghin as a director on 27 September 2024	(1 page)
15 Oct 2024	AP03	Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 30 September 2024	(2 pages)
15 Oct 2024	TM02	Termination of appointment of Adam Mcghin as a secretary on 27 September 2024	(1 page)
15 Oct 2024	AP01	Appointment of Mrs Sapna Bedi Fitzgerald as a director on 30 September 2024	(2 pages)
04 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	(3 pages)
12 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(15 pages)
12 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(188 pages)
12 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
12 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
18 Oct 2023	CH01	Director's details changed for Mr Michael Paul Keaveney on 18 October 2023	(2 pages)
28 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 27 September 2023	(3 pages)
27 Sep 2023	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 24,000,100	(3 pages)
27 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/09/2023	(4 pages)
25 Sep 2023	CH01	Director's details changed for Mr Adam Mcghin on 1 September 2023	(2 pages)
21 Jun 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(15 pages)
21 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(176 pages)
21 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
21 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
14 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	(3 pages)
07 Sep 2022	AA	Full accounts made up to 30 September 2021	(19 pages)
25 Mar 2022	AP01	Appointment of Mr Steven Ross Clark as a director on 25 March 2022	(2 pages)
01 Dec 2021	TM01	Termination of appointment of Andrew Philip Saunderson as a director on 26 November 2021	(1 page)
15 Nov 2021	AP01	Appointment of Mr Robert Jan Hudson as a director on 15 November 2021	(2 pages)
13 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	(3 pages)
27 Aug 2021	CH01	Director's details changed for Ms Helen Christine Gordon on 27 May 2021	(2 pages)