G R FINANCE LIMITED filing history - Find and update company information (2024)

Company Results (links open in a new window) Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window) 11 Apr 2024 AA Total exemption full accounts made up to 31 December 2023

View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)

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09 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with updates

View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 4 pages (4 pages)

09 Apr 2024 CC04 Statement of company's objects

View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

08 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates

View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)

03 Jul 2023 MR01 Registration of charge 059012850003, created on 3 July 2023

View PDF Registration of charge 059012850003, created on 3 July 2023 - link opens in a new window - 30 pages (30 pages)

15 Mar 2023 AA Total exemption full accounts made up to 31 December 2022

View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)

19 Oct 2022 MR04 Satisfaction of charge 059012850002 in full

View PDF Satisfaction of charge 059012850002 in full - link opens in a new window - 4 pages (4 pages)

19 Oct 2022 MR04 Satisfaction of charge 059012850001 in full

View PDF Satisfaction of charge 059012850001 in full - link opens in a new window - 4 pages (4 pages)

07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates

View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)

11 Aug 2022 CS01 Confirmation statement made on 10 December 2021 with updates

View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 4 pages (4 pages)

30 Jul 2022 AA Unaudited abridged accounts made up to 31 December 2021

View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)

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09 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates

View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)

09 Aug 2021 PSC07 Cessation of Graham Charles Richardson as a person with significant control on 1 August 2021

View PDF Cessation of Graham Charles Richardson as a person with significant control on 1 August 2021 - link opens in a new window - 1 page (1 page)

11 Feb 2021 AA Unaudited abridged accounts made up to 31 December 2020

View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)

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21 Aug 2020 PSC04 Change of details for Mr Graham Charles Richardson as a person with significant control on 1 August 2020

View PDF Change of details for Mr Graham Charles Richardson as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)

20 Aug 2020 CH01 Director's details changed for Mr Graham Charles Richardson on 1 August 2020

View PDF Director's details changed for Mr Graham Charles Richardson on 1 August 2020 - link opens in a new window - 2 pages (2 pages)

20 Aug 2020 CH03 Secretary's details changed for Steven Wright on 1 August 2020

View PDF Secretary's details changed for Steven Wright on 1 August 2020 - link opens in a new window - 1 page (1 page)

16 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates

View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

16 Aug 2020 AD01 Registered office address changed from 15 the Firs Scarcroft Leeds West Yorkshire LS14 3JH United Kingdom to Hartlepool Inovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG on 16 August 2020

View PDF Registered office address changed from 15 the Firs Scarcroft Leeds West Yorkshire LS14 3JH United Kingdom to Hartlepool Inovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG on 16 August 2020 - link opens in a new window - 1 page (1 page)

09 Mar 2020 AA Unaudited abridged accounts made up to 31 December 2019

View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)

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16 Dec 2019 MR01 Registration of charge 059012850001, created on 11 December 2019

View PDF Registration of charge 059012850001, created on 11 December 2019 - link opens in a new window - 46 pages (46 pages)

16 Dec 2019 MR01 Registration of charge 059012850002, created on 11 December 2019

View PDF Registration of charge 059012850002, created on 11 December 2019 - link opens in a new window - 23 pages (23 pages)

21 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates

View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

11 Apr 2019 AA Unaudited abridged accounts made up to 31 December 2018

View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)

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13 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)

G R FINANCE LIMITED filing history - Find and update company information (2024)
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