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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)
09 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Mar 2024 PSC04 Change of details for Mr Brian Anthony Rosenberg as a person with significant control on 1 March 2024
19 Mar 2024 PSC06 Change of details for Barbara White as a person with significant control on 1 March 2024
24 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
15 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
23 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
14 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with updates
29 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Jul 2021 MR01 Registration of charge 123470500001, created on 30 June 2021
07 Apr 2021 PSC04 Change of details for Mr Brian Anthony Rosenberg as a person with significant control on 3 March 2021
07 Apr 2021 AP01 Appointment of Mrs Barbara White as a director on 3 March 2021
07 Apr 2021 SH01 Statement of capital following an allotment of shares on 3 March 2021
  • GBP 1
07 Apr 2021 PSC03 Notification of Barbara White as a person with significant control on 3 March 2021
04 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-03
03 Mar 2021 PSC01 Notification of Brian Anthony Rosenberg as a person with significant control on 3 March 2021
03 Mar 2021 PSC07 Cessation of Global Health & Fitness Limited as a person with significant control on 3 March 2021
03 Mar 2021 TM01 Termination of appointment of Stuart David Rosenberg as a director on 3 March 2021
03 Mar 2021 TM01 Termination of appointment of Thomas Mcquillan as a director on 3 March 2021
23 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
03 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-03
  • GBP 1