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PARTS RETAIL GROUP LIMITED

Company number 12058593

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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)
27 Aug 2024	MR01	Registration of charge 120585930001, created on 9 August 2024	View PDF Registration of charge 120585930001, created on 9 August 2024 - link opens in a new window - 16 pages (16 pages)
19 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 14 pages (14 pages)
20 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 13 pages (13 pages)
05 Apr 2023	TM01	Termination of appointment of David Nigel Holden as a director on 5 April 2023	View PDF Termination of appointment of David Nigel Holden as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 13 pages (13 pages)
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	TM01	Termination of appointment of Stuart Muir Knott Garnham as a director on 18 June 2021	View PDF Termination of appointment of Stuart Muir Knott Garnham as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 13 pages (13 pages)
27 May 2021	AD01	Registered office address changed from C/O Grant Thornton Company Secretarial 30 Finsbury Square London EC2A 1AG England to Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX on 27 May 2021	View PDF Registered office address changed from C/O Grant Thornton Company Secretarial 30 Finsbury Square London EC2A 1AG England to Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX on 27 May 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Nov 2019	AP01	Appointment of Mr Stuart Muir Knott Garnham as a director on 11 November 2019	View PDF Appointment of Mr Stuart Muir Knott Garnham as a director on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-19 GBP 100 - link opens in a new window - 13 pages (13 pages)

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