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GRADE RENTALS LIMITED

Company number 12347050

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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)
03 Feb 2025	AD01	Registered office address changed from Kable House Amber Drive Langley Mill Nottingham Nottinghamshire NG16 4BE United Kingdom to Room 16 Toll Bar House Business Centre 1 Derby Road Ilkeston Derbyshire DE7 5FH on 3 February 2025	View PDF Registered office address changed from Kable House Amber Drive Langley Mill Nottingham Nottinghamshire NG16 4BE United Kingdom to Room 16 Toll Bar House Business Centre 1 Derby Road Ilkeston Derbyshire DE7 5FH on 3 February 2025 - link opens in a new window - 1 page (1 page)
25 Nov 2024	CS01	Confirmation statement made on 23 November 2024 with no updates	View PDF Confirmation statement made on 23 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 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 - 6 pages (6 pages) Download iXBRL
19 Mar 2024	PSC04	Change of details for Mr Brian Anthony Rosenberg as a person with significant control on 1 March 2024	View PDF Change of details for Mr Brian Anthony Rosenberg as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	PSC06	Change of details for Barbara White as a person with significant control on 1 March 2024	View PDF Change of details for Barbara White as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 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 - 6 pages (6 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with updates	View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2021	MR01	Registration of charge 123470500001, created on 30 June 2021	View PDF Registration of charge 123470500001, created on 30 June 2021 - link opens in a new window - 20 pages (20 pages)
07 Apr 2021	PSC04	Change of details for Mr Brian Anthony Rosenberg as a person with significant control on 3 March 2021	View PDF Change of details for Mr Brian Anthony Rosenberg as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AP01	Appointment of Mrs Barbara White as a director on 3 March 2021	View PDF Appointment of Mrs Barbara White as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	SH01	Statement of capital following an allotment of shares on 3 March 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 3 March 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	PSC03	Notification of Barbara White as a person with significant control on 3 March 2021	View PDF Notification of Barbara White as a person with significant control on 3 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-03 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	PSC01	Notification of Brian Anthony Rosenberg as a person with significant control on 3 March 2021	View PDF Notification of Brian Anthony Rosenberg as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC07	Cessation of Global Health & Fitness Limited as a person with significant control on 3 March 2021	View PDF Cessation of Global Health & Fitness Limited as a person with significant control on 3 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	TM01	Termination of appointment of Stuart David Rosenberg as a director on 3 March 2021	View PDF Termination of appointment of Stuart David Rosenberg as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	TM01	Termination of appointment of Thomas Mcquillan as a director on 3 March 2021	View PDF Termination of appointment of Thomas Mcquillan as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-03 GBP 1	View PDF Incorporation Statement of capital on 2019-12-03 GBP 1 - link opens in a new window - 48 pages (48 pages)

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GRADE RENTALS LIMITED

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