GRANTFEN FIRE & SECURITY LIMITED
Company number 04084767 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-07-10 with no updates · 3 pages | View document |
| 30 Oct 2025 | Unaudited abridged accounts made up to 2025-01-31 · 10 pages | View document |
| 12 Aug 2025 | Registration of charge 040847670002, created on 2025-08-04 · 12 pages | View document |
| 10 Jul 2025 | Change of details for Mr Graham Andrew Cole as a person with significant control on 2025-04-04 · 2 pages | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-07-10 with updates · 4 pages | View document |
| 15 Apr 2025 | Cessation of Ian Joseph Jackson as a person with significant control on 2025-04-04 · 1 page | View document |
| 15 Apr 2025 | Appointment of Mr Mark Barnett as a director on 2025-04-04 · 2 pages | View document |
| 15 Apr 2025 | Notification of Barnett Security Holdings Limited as a person with significant control on 2025-04-04 · 2 pages | View document |
| 15 Apr 2025 | Termination of appointment of Ian Joseph Jackson as a director on 2025-04-04 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 22 Oct 2024 | Statement of capital following an allotment of shares on 2023-10-06 · 3 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-05 with updates · 4 pages | View document |
| 14 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 12 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Oct 2023 | Unaudited abridged accounts made up to 2023-01-31 · 9 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 25 Oct 2022 | Unaudited abridged accounts made up to 2022-01-31 · 9 pages | View document |
| 5 Oct 2022 | Change of details for Mr Ian Joseph Jackson as a person with significant control on 2022-10-01 · 2 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 5 Oct 2022 | Change of details for Mrs Annette Jane Cole as a person with significant control on 2022-10-01 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 26 Jan 2022 | Unaudited abridged accounts made up to 2021-01-31 · 10 pages | View document |
| 27 Oct 2021 | Previous accounting period shortened from 2021-01-31 to 2021-01-30 · 1 page | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-05 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 17 Aug 2020 | 31/01/20 UNAUDITED ABRIDGED | View document |
| 16 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN JOSEPH JACKSON / 15/06/2020 | View document |
| 16 Jul 2020 | CESSATION OF JACQUELINE JACKSON AS A PSC | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 22 Oct 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | View document |
| 29 Aug 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 24 Oct 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 9 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE JANE COLE | View document |
| 9 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JOSEPH JACKSON | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | View document |
| 9 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM ANDREW COLE | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 5 Dec 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 15A BOXER PLACE MOSS SIDE INDUSTRIAL ESTATE LEYLAND PR26 7QL | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 6 May 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 5 Oct 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 22 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GAINS | View document |
| 6 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 16 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 7 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 12 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 3 Jun 2013 | DIRECTOR APPOINTED MR MICHAEL ANTHONY GAINS | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 5 Oct 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 15 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 5 Oct 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 20 May 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 5 Oct 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 5 Oct 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 5 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOSEPH JACKSON / 05/10/2009 | View document |
| 5 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW COLE / 05/10/2009 | View document |
| 3 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 3 Nov 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM UNIT 15C BOXER PLACE MOSS SIDE INDUSTRIAL ESTATE LEYLAND LANCASHIRE PR26 7QL | View document |
| 16 Oct 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 1 Nov 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 30 Oct 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 17 Oct 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 3 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | View document |
| 15 Dec 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: THE LODGE HERCULES BUSINESS PARK LOSTOCK LANE BOLTON LANCASHIRE BL6 4BR | View document |
| 31 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 29 Oct 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | COMPANY NAME CHANGED GRANTFEN LTD CERTIFICATE ISSUED ON 24/01/02 | View document |
| 17 Jan 2002 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | View document |
| 3 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: AVENUE BUSINESS PARK WINNINGTON AVENUE NORTHWICH CHESHIRE CW8 4FT | View document |
| 22 May 2001 | £ NC 100/10000 15/05/ | View document |
| 22 May 2001 | NC INC ALREADY ADJUSTED 15/05/01 | View document |
| 21 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 31 ABBEY STREET HOCKLEY BIRMINGHAM B18 5QS | View document |
| 17 May 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02 | View document |
| 20 Mar 2001 | DIRECTOR RESIGNED | View document |
| 20 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2001 | SECRETARY RESIGNED | View document |
| 9 Jan 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: 2A MOSS LANE LYDIATE LIVERPOOL L31 4DQ | View document |
| 9 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2000 | SECRETARY RESIGNED | View document |
| 7 Dec 2000 | REGISTERED OFFICE CHANGED ON 07/12/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | View document |
| 7 Dec 2000 | DIRECTOR RESIGNED | View document |
| 5 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |