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GRANVILLE MOTORS LIMITED

Company number 02784688

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2025	CS01	Confirmation statement made on 16 January 2025 with updates	View PDF Confirmation statement made on 16 January 2025 with updates - link opens in a new window - 6 pages (6 pages)
07 Jun 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
16 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: shareholders consent 07/05/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: shareholders consent 07/05/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
16 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
08 May 2024	PSC01	Notification of Colleen Mary Mcholm as a person with significant control on 7 May 2024	View PDF Notification of Colleen Mary Mcholm as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC01	Notification of Craig Joseph Holderness as a person with significant control on 7 May 2024	View PDF Notification of Craig Joseph Holderness as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC07	Cessation of Marie Christine Holderness as a person with significant control on 7 May 2024	View PDF Cessation of Marie Christine Holderness as a person with significant control on 7 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	PSC07	Cessation of Peter Holderness as a person with significant control on 7 May 2024	View PDF Cessation of Peter Holderness as a person with significant control on 7 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	TM01	Termination of appointment of Marie Christine Holderness as a director on 7 May 2024	View PDF Termination of appointment of Marie Christine Holderness as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2023	MR04	Satisfaction of charge 027846880012 in full	View PDF Satisfaction of charge 027846880012 in full - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 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 - 8 pages (8 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 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 - 8 pages (8 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 16 January 2021 with updates	View PDF Confirmation statement made on 16 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 3 pages (3 pages)
10 Aug 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 - 9 pages (9 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	MR01	Registration of charge 027846880012, created on 21 August 2019	View PDF Registration of charge 027846880012, created on 21 August 2019 - link opens in a new window - 55 pages (55 pages)

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GRANVILLE MOTORS LIMITED

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