G R FINANCE LIMITED
| Status | ACTIVE |
| Company No. | 05901285 |
| Category | Private Limited Company |
| Incorporated | 09 Aug 2006 |
| Age | 17 years, 11 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
G R FINANCE LIMITED is an active private limited company with number 05901285. It was incorporated 17 years, 11 months, 22 days ago, on 09 August 2006. The company address is Hartlepool Inovation Centre Venture Court Hartlepool Inovation Centre Venture Court, Hartlepool, TS25 5TG, England.
Company Fillings
Appoint person director company with name date
Date: 15 Jul 2024
Action Date: 12 Jul 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Mcnally
Appointment date: 2024-07-12
Documents
Appoint person director company with name date
Date: 15 Jul 2024
Action Date: 12 Jul 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carl Stedman
Appointment date: 2024-07-12
Documents
Resolution
Date: 17 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 13 Apr 2024
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption full
Date: 11 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 09 Apr 2024
Action Date: 09 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-09
Documents
Statement of companys objects
Date: 09 Apr 2024
Category: Change-of-constitution
Type: CC04
Documents
Confirmation statement with no updates
Date: 08 Sep 2023
Action Date: 07 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2023
Action Date: 03 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 059012850003
Charge creation date: 2023-07-03
Documents
Accounts with accounts type total exemption full
Date: 15 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage satisfy charge full
Date: 19 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 059012850002
Documents
Mortgage satisfy charge full
Date: 19 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 059012850001
Documents
Confirmation statement with no updates
Date: 07 Sep 2022
Action Date: 07 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-07
Documents
Confirmation statement with updates
Date: 11 Aug 2022
Action Date: 10 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-10
Documents
Accounts with accounts type unaudited abridged
Date: 30 Jul 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 09 Aug 2021
Action Date: 09 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-09
Documents
Cessation of a person with significant control
Date: 09 Aug 2021
Action Date: 01 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Graham Charles Richardson
Cessation date: 2021-08-01
Documents
Accounts with accounts type unaudited abridged
Date: 11 Feb 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 21 Aug 2020
Action Date: 01 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-08-01
Psc name: Mr Graham Charles Richardson
Documents
Change person director company with change date
Date: 20 Aug 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-01
Officer name: Mr Graham Charles Richardson
Documents
Change person secretary company with change date
Date: 20 Aug 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-08-01
Officer name: Steven Wright
Documents
Confirmation statement with no updates
Date: 16 Aug 2020
Action Date: 09 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-09
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2020
Action Date: 16 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-16
Old address: 15 the Firs Scarcroft Leeds West Yorkshire LS14 3JH United Kingdom
New address: Hartlepool Inovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG
Documents
Accounts with accounts type unaudited abridged
Date: 09 Mar 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2019
Action Date: 11 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 059012850001
Charge creation date: 2019-12-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2019
Action Date: 11 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 059012850002
Charge creation date: 2019-12-11
Documents
Confirmation statement with no updates
Date: 21 Aug 2019
Action Date: 09 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-09
Documents
Accounts with accounts type unaudited abridged
Date: 11 Apr 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 13 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 13 Nov 2018
Category: Change-of-constitution
Type: CC04
Documents
Capital name of class of shares
Date: 12 Nov 2018
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 06 Nov 2018
Action Date: 30 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Wright
Appointment date: 2018-10-30
Documents
Confirmation statement with no updates
Date: 09 Aug 2018
Action Date: 09 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-09
Documents
Accounts with accounts type unaudited abridged
Date: 30 Jul 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 23 Aug 2017
Action Date: 09 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-09
Documents
Notification of a person with significant control
Date: 23 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Graham Charles Richardson
Notification date: 2016-04-06
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 09 Aug 2016
Action Date: 09 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-09
Documents
Accounts with accounts type total exemption small
Date: 03 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2016
Action Date: 12 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-12
Old address: 15 the Firs Scarcroft Leeds LS14 3JH
New address: 15 the Firs Scarcroft Leeds West Yorkshire LS14 3JH
Documents
Change person secretary company with change date
Date: 12 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-04-12
Officer name: Steven Wright
Documents
Accounts with accounts type total exemption small
Date: 06 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2015
Action Date: 09 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-09
Documents
Accounts with accounts type total exemption small
Date: 23 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2014
Action Date: 09 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-09
Documents
Change person secretary company with change date
Date: 22 Aug 2014
Action Date: 30 Aug 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-08-30
Officer name: Steven Wright
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2013
Action Date: 09 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-09
Documents
Change registered office address company with date old address
Date: 16 Jul 2013
Action Date: 16 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-16
Old address: 37 Oakdene Drive Leeds LS17 8XW
Documents
Accounts with accounts type total exemption small
Date: 19 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2012
Action Date: 09 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-09
Documents
Accounts with accounts type total exemption small
Date: 07 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Accounts with accounts type total exemption small
Date: 19 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2011
Action Date: 09 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-09
Documents
Accounts with accounts type total exemption small
Date: 07 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Aug 2010
Action Date: 09 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-09
Documents
Change person director company with change date
Date: 26 Aug 2010
Action Date: 09 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-09
Officer name: Graham Charles Richardson
Documents
Accounts with accounts type total exemption small
Date: 21 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 10 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 09/08/09; full list of members
Documents
Legacy
Date: 01 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 09/08/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 20 May 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 04 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 09/08/07; full list of members
Documents
Legacy
Date: 04 Oct 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/07 to 31/12/07
Documents
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