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GRAINGER MOTOR GROUP LTD

Company number 14269419

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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 Oct 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)
01 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	AP03	Appointment of Mr Jordan Liam Hammond as a secretary on 24 July 2024	View PDF Appointment of Mr Jordan Liam Hammond as a secretary on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AD01	Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to Mantles Group Ltd York Way Royston Hertfordshire SG8 5HJ on 20 February 2024	View PDF Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to Mantles Group Ltd York Way Royston Hertfordshire SG8 5HJ on 20 February 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	MR01	Registration of charge 142694190002, created on 3 January 2024	View PDF Registration of charge 142694190002, created on 3 January 2024 - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	MR01	Registration of charge 142694190001, created on 3 January 2024	View PDF Registration of charge 142694190001, created on 3 January 2024 - link opens in a new window - 5 pages (5 pages)
12 Oct 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 - 4 pages (4 pages)
16 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2023	SH02	Sub-division of shares on 17 May 2023	View PDF Sub-division of shares on 17 May 2023 - link opens in a new window - 4 pages (4 pages)
26 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division/creation of new class of share 17/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division/creation of new class of share 17/05/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 May 2023	SH02	Sub-division of shares on 17 May 2023	View PDF Sub-division of shares on 17 May 2023 - link opens in a new window - 4 pages (4 pages)
26 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
04 Jan 2023	PSC04	Change of details for Mr Harry Grainger as a person with significant control on 4 January 2023	View PDF Change of details for Mr Harry Grainger as a person with significant control on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CH01	Director's details changed for Mr Harry Grainger on 4 January 2023	View PDF Director's details changed for Mr Harry Grainger on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AA01	Current accounting period shortened from 31 August 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 August 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-02 GBP 100 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-02 GBP 100 GBP 100 - link opens in a new window - 13 pages (13 pages)

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