GRAINGER (OCTAVIA HILL) LIMITED: Filings

  • Overview

    Company NameGRAINGER (OCTAVIA HILL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05654027
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GRAINGER (OCTAVIA HILL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 03, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2025

    15 pagesAA

    legacy

    202 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Henry Barnaby Gervaise-Jones as a director on Dec 31, 2025

    1 pagesTM01

    Confirmation statement made on Aug 03, 2025 with updates

    4 pagesCS01

    Cessation of Bpt (Residential Investments) Limited as a person with significant control on Jun 10, 2025

    1 pagesPSC07

    Notification of Bpt Limited as a person with significant control on Jun 10, 2025

    2 pagesPSC02

    Full accounts made up to Sep 30, 2024

    19 pagesAA

    Termination of appointment of Adam Mcghin as a director on Sep 27, 2024

    1 pagesTM01

    Termination of appointment of Adam Mcghin as a secretary on Sep 27, 2024

    1 pagesTM02

    Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on Sep 30, 2024

    2 pagesAP03

    Appointment of Mrs Sapna Bedi Fitzgerald as a director on Sep 30, 2024

    2 pagesAP01

    Confirmation statement made on Aug 03, 2024 with updates

    5 pagesCS01

    Statement of capital on Mar 22, 2024

    • Capital: GBP 1.00
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Sep 30, 2023

    18 pagesAA

    Director's details changed for Mr Adam Mcghin on Sep 01, 2023

    2 pagesCH01

    Confirmation statement made on Aug 03, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    18 pagesAA

    Appointment of Mr Henry Barnaby Gervaise-Jones as a director on Nov 30, 2022

    2 pagesAP01

    Termination of appointment of Toby Edward Austin as a director on Nov 30, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0