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GROUP 1 RETAIL LIMITED

Company number 00194561

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Company Results (links open in a new window)
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)
28 Aug 2026 AP01 Appointment of Jane Cadell as a director on 24 August 2026
View PDF Appointment of Jane Cadell as a director on 24 August 2026 - link opens in a new window - 2 pages (2 pages)
28 Aug 2026 AP01 Appointment of Craig Rodney Strike as a director on 24 August 2026
View PDF Appointment of Craig Rodney Strike as a director on 24 August 2026 - link opens in a new window - 2 pages (2 pages)
24 Jun 2026 CS01 Confirmation statement made on 5 June 2026 with no updates
View PDF Confirmation statement made on 5 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2026 TM01 Termination of appointment of Mark Douglas Raban as a director on 19 May 2026
View PDF Termination of appointment of Mark Douglas Raban as a director on 19 May 2026 - link opens in a new window - 1 page (1 page)
10 Jun 2026 CH01 Director's details changed for Daniel James Mchenry on 28 May 2026
View PDF Director's details changed for Daniel James Mchenry on 28 May 2026 - link opens in a new window - 2 pages (2 pages)
10 Jun 2026 CH01 Director's details changed for Gillian Hobson on 28 May 2026
View PDF Director's details changed for Gillian Hobson on 28 May 2026 - link opens in a new window - 2 pages (2 pages)
10 Jun 2026 CH03 Secretary's details changed for Gillian Hobson on 28 May 2026
View PDF Secretary's details changed for Gillian Hobson on 28 May 2026 - link opens in a new window - 1 page (1 page)
09 Jun 2026 AP01 Appointment of Farheen Ahmad as a director on 5 June 2026
View PDF Appointment of Farheen Ahmad as a director on 5 June 2026 - link opens in a new window - 2 pages (2 pages)
30 Apr 2026 ANNOTATION Replaced a replacement AP01 was registered 30/04/2026 as the original contained an error
30 Apr 2026 RP01AP01 Replacement Filing for the appointment of Mr Daniel James Mchenry as a director
View PDF Replacement Filing for the appointment of Mr Daniel James Mchenry as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/25 - link opens in a new window - 3 pages (3 pages)
13 Apr 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - link opens in a new window - 1 page (1 page)
01 Apr 2026 TM01 Termination of appointment of Mark Leeder as a director on 31 March 2026
View PDF Termination of appointment of Mark Leeder as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
27 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 27 pages (27 pages)
27 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 68 pages (68 pages)
15 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
15 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
05 Sep 2025 TM01 Termination of appointment of Philip Southwick as a director on 4 September 2025
View PDF Termination of appointment of Philip Southwick as a director on 4 September 2025 - link opens in a new window - 1 page (1 page)
06 Jun 2025 CS01 Confirmation statement made on 5 June 2025 with updates
View PDF Confirmation statement made on 5 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2024 AP01 Appointment of Mr Mark Douglas Raban as a director on 1 October 2024
View PDF Appointment of Mr Mark Douglas Raban as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
31 Oct 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
06 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Name changed from inchcape retail LIMITED to group 1 retail LIMITED 30/07/2024
View PDF Resolutions
  • RES13 ‐ Name changed from inchcape retail LIMITED to group 1 retail LIMITED 30/07/2024
- link opens in a new window - 1 page (1 page)
01 Aug 2024 CERTNM Company name changed inchcape retail LIMITED\certificate issued on 01/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-01
View PDF Company name changed inchcape retail LIMITED\certificate issued on 01/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-01
- link opens in a new window - 3 pages (3 pages)
01 Aug 2024 PSC07 Cessation of Inchcape International Holdings Limited as a person with significant control on 1 August 2024
View PDF Cessation of Inchcape International Holdings Limited as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)