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GRANT ENTERPRISES LTD

Company number 11930920

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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)
27 Jun 2024	CS01	Confirmation statement made on 17 May 2024 with updates	View PDF Confirmation statement made on 17 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	PSC04	Change of details for Mr Garry Fitzgerald Grant as a person with significant control on 27 June 2024	View PDF Change of details for Mr Garry Fitzgerald Grant as a person with significant control on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CH01	Director's details changed for Mr Garry Fitzgerald Grant on 27 June 2024	View PDF Director's details changed for Mr Garry Fitzgerald Grant on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AD01	Registered office address changed from Fifth Floor, 11 Leadenhall Street London EC3V 1LP United Kingdom to 124 City Road London EC1V 2NX on 3 January 2024	View PDF Registered office address changed from Fifth Floor, 11 Leadenhall Street London EC3V 1LP United Kingdom to 124 City Road London EC1V 2NX on 3 January 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jun 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 May 2021	CS01	Confirmation statement made on 17 May 2021 with updates	View PDF Confirmation statement made on 17 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 May 2020	PSC04	Change of details for Mr Garry Fitzgerald Grant as a person with significant control on 19 May 2020	View PDF Change of details for Mr Garry Fitzgerald Grant as a person with significant control on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	PSC04	Change of details for Mr Garry Fitzgerald Grant as a person with significant control on 19 May 2020	View PDF Change of details for Mr Garry Fitzgerald Grant as a person with significant control on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	CH01	Director's details changed for Mr Garry Fitzgerald Grant on 19 May 2020	View PDF Director's details changed for Mr Garry Fitzgerald Grant on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-27 - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AA01	Current accounting period shortened from 30 April 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 April 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2019	CS01	Confirmation statement made on 17 May 2019 with updates	View PDF Confirmation statement made on 17 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2019	PSC01	Notification of Garry Fitzgerald Grant as a person with significant control on 16 May 2019	View PDF Notification of Garry Fitzgerald Grant as a person with significant control on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 27 November 2019	View PDF Withdrawal of a person with significant control statement on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	TM01	Termination of appointment of Stuart Mcgreevy as a director on 15 May 2019	View PDF Termination of appointment of Stuart Mcgreevy as a director on 15 May 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2019	AP01	Appointment of Mr Garry Fitzgerald Grant as a director on 16 May 2019	View PDF Appointment of Mr Garry Fitzgerald Grant as a director on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-08 GBP 1 - link opens in a new window - 8 pages (8 pages)

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