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G R HOLDINGS 2024 LIMITED

Company number 14577735

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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)
18 Sep 2024	AA01	Current accounting period extended from 30 June 2024 to 30 November 2024	View PDF Current accounting period extended from 30 June 2024 to 30 November 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	PSC01	Notification of Giles Richell as a person with significant control on 8 August 2024	View PDF Notification of Giles Richell as a person with significant control on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	PSC07	Cessation of Michael Alfred Garratt as a person with significant control on 8 August 2024	View PDF Cessation of Michael Alfred Garratt as a person with significant control on 8 August 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	CERTNM	Company name changed mgi group 4 LIMITED\certificate issued on 04/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-04	View PDF Company name changed mgi group 4 LIMITED\certificate issued on 04/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-04 - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	TM01	Termination of appointment of Michael Alfred Garratt as a director on 4 September 2024	View PDF Termination of appointment of Michael Alfred Garratt as a director on 4 September 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	TM01	Termination of appointment of Martyn Ian Archer as a director on 27 June 2024	View PDF Termination of appointment of Martyn Ian Archer as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AD01	Registered office address changed from Euramax House Ashroyd Business Park Ashroyds Way Hoyland Barnsley S74 9SB England to Oakland Glass Ltd Bretfield Court Dewsbury WF12 9BG on 11 March 2024	View PDF Registered office address changed from Euramax House Ashroyd Business Park Ashroyds Way Hoyland Barnsley S74 9SB England to Oakland Glass Ltd Bretfield Court Dewsbury WF12 9BG on 11 March 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 29 pages (29 pages)
09 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AP01	Appointment of Mr Martyn Ian Archer as a director on 25 October 2023	View PDF Appointment of Mr Martyn Ian Archer as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	CERTNM	Company name changed mgi 4 LIMITED\certificate issued on 08/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-25	View PDF Company name changed mgi 4 LIMITED\certificate issued on 08/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-25 - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA01	Previous accounting period shortened from 31 January 2024 to 30 June 2023	View PDF Previous accounting period shortened from 31 January 2024 to 30 June 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	MR01	Registration of charge 145777350002, created on 8 February 2023	View PDF Registration of charge 145777350002, created on 8 February 2023 - link opens in a new window - 19 pages (19 pages)
13 Feb 2023	MR01	Registration of charge 145777350001, created on 8 February 2023	View PDF Registration of charge 145777350001, created on 8 February 2023 - link opens in a new window - 28 pages (28 pages)
09 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-09 GBP 100 - link opens in a new window - 11 pages (11 pages)

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