WILLIAM GRANT & SONS DISTINCTION LIMITED
| Status | ACTIVE |
| Company No. | 10325836 |
| Category | Private Limited Company |
| Incorporated | 11 Aug 2016 |
| Age | 7 years, 9 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
WILLIAM GRANT & SONS DISTINCTION LIMITED is an active private limited company with number 10325836. It was incorporated 7 years, 9 months, 11 days ago, on 11 August 2016. The company address is William Grant & Sons The Old Court House William Grant & Sons The Old Court House, Richmond, TW9 2RF, England.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 14 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 14 Nov 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 16 Oct 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 16 Oct 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Termination director company with name termination date
Date: 09 Oct 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Richard Somerset Pennefather
Termination date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 02 Sep 2023
Action Date: 29 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-29
Documents
Accounts with accounts type small
Date: 10 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 02 Sep 2022
Action Date: 02 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-02
Documents
Appoint person director company with name date
Date: 02 Sep 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Richard Somerset Pennefather
Appointment date: 2022-01-31
Documents
Termination director company with name termination date
Date: 02 Sep 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Henry Rochford
Termination date: 2022-01-31
Documents
Accounts with accounts type small
Date: 31 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 14 Sep 2021
Action Date: 03 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-03
Documents
Accounts with accounts type small
Date: 12 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Justin Bargeton
Termination date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 08 Sep 2020
Action Date: 03 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-03
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2020
Action Date: 02 Mar 2020
Category: Address
Type: AD01
New address: William Grant & Sons the Old Court House 7 Parkshot Richmond TW9 2RF
Change date: 2020-03-02
Old address: Independence House 84 Lower Mortlake Road Richmond Surrey TW9 2HS
Documents
Accounts with accounts type small
Date: 03 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 09 Sep 2019
Action Date: 03 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-03
Documents
Confirmation statement with no updates
Date: 03 Sep 2018
Action Date: 03 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-03
Documents
Confirmation statement with no updates
Date: 14 Jun 2018
Action Date: 15 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-15
Documents
Accounts with accounts type dormant
Date: 25 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Notification of a person with significant control
Date: 16 Aug 2017
Action Date: 11 Aug 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: William Grant & Sons Investments Ltd
Notification date: 2016-08-11
Documents
Confirmation statement with updates
Date: 16 Aug 2017
Action Date: 10 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-10
Documents
Change account reference date company current extended
Date: 21 Aug 2016
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-08-31
Documents
Some Companies
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 11492010 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUNBURY HOUSE,SUNBURY-ON-THAMES,TW16 7DX
| Number: | 06423361 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
21-23 CROYDON ROAD,CATERHAM,CR3 6PA
| Number: | 08031087 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
61 CONDUIT STREET,LONDON,W1S 2GB
| Number: | 11421488 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
25 KELBURNE ROAD,OXFORD,OX4 3SQ
| Number: | 09917327 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE EMPOWERED BIRTH COMPANY LIMITED
1 MILBURY GARDENS,WESTON-SUPER-MARE,BS22 9BT
| Number: | 11564442 |
| Status: | ACTIVE |
| Category: | Private Limited Company |