Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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13 Mar 2024 |
PSC07 |
Cessation of Simon Andrew Grainger as a person with significant control on 13 March 2024
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13 Mar 2024 |
PSC07 |
Cessation of Agata Grainger as a person with significant control on 13 March 2024
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13 Mar 2024 |
PSC02 |
Notification of Grainstone Lee Holdings Ltd as a person with significant control on 13 March 2024
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15 Feb 2024 |
AD01 |
Registered office address changed from Suite 3, 3rd Floor - Roxby House 20-22 Station Road Sidcup DA15 7EJ England to 7 Braundton Avenue Sidcup DA15 8EN on 15 February 2024
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17 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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09 May 2023 |
PSC01 |
Notification of Agata Grainger as a person with significant control on 8 May 2023
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Aug 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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22 Jul 2020 |
AD01 |
Registered office address changed from Suite 9, 2nd Floor, Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ England to Suite 3, 3rd Floor - Roxby House 20-22 Station Road Sidcup DA15 7EJ on 22 July 2020
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19 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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10 Jul 2019 |
AD01 |
Registered office address changed from 8 Corbylands Road Sidcup Kent DA15 8JG to Suite 9, 2nd Floor, Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ on 10 July 2019
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Jul 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with updates
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16 Jul 2018 |
PSC04 |
Change of details for Mr Simon Andrew Grainger as a person with significant control on 25 November 2017
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16 Jul 2018 |
PSC07 |
Cessation of Li Chen as a person with significant control on 24 November 2017
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06 Dec 2017 |
SH08 |
Change of share class name or designation
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05 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 190(1) of the ca 2006 25/11/2017
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RES12 ‐
Resolution of varying share rights or name
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29 Nov 2017 |
TM01 |
Termination of appointment of Li Chen as a director on 25 November 2017
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