Companies House does not verify the accuracy of the information filed

FRIEND & GRANT LIMITED

Company number 04252895

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	AP01	Appointment of Andrew Claudio Gaete as a director on 18 December 2024	View PDF Appointment of Andrew Claudio Gaete as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	PSC02	Notification of Xeinadin Group Limited as a person with significant control on 25 October 2024	View PDF Notification of Xeinadin Group Limited as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	PSC07	Cessation of Andrew Ian Grant as a person with significant control on 25 October 2024	View PDF Cessation of Andrew Ian Grant as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	PSC07	Cessation of Mark Anthony Friend as a person with significant control on 25 October 2024	View PDF Cessation of Mark Anthony Friend as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	AA01	Previous accounting period extended from 30 April 2024 to 31 May 2024	View PDF Previous accounting period extended from 30 April 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	TM02	Termination of appointment of Jan Laura Friend as a secretary on 25 October 2024	View PDF Termination of appointment of Jan Laura Friend as a secretary on 25 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 1 July 2016	View PDF Second filing of Confirmation Statement dated 1 July 2016 - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Aug 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	PSC04	Change of details for Mr Mark Anthony Friend as a person with significant control on 25 April 2024	View PDF Change of details for Mr Mark Anthony Friend as a person with significant control on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	CH01	Director's details changed for Mr Mark Anthony Friend on 25 April 2024	View PDF Director's details changed for Mr Mark Anthony Friend on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with updates	View PDF Confirmation statement made on 1 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Nov 2022	PSC04	Change of details for Mr Mark Anthony Friend as a person with significant control on 21 November 2022	View PDF Change of details for Mr Mark Anthony Friend as a person with significant control on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CH01	Director's details changed for Mr Mark Anthony Friend on 21 November 2022	View PDF Director's details changed for Mr Mark Anthony Friend on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates	View PDF Confirmation statement made on 1 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	View PDF Confirmation statement made on 1 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with updates	View PDF Confirmation statement made on 1 July 2018 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

FRIEND & GRANT LIMITED

Filter by category