STONE AND GRANITE HOLDINGS LIMITED
Company number 09446880
- Company Overview for STONE AND GRANITE HOLDINGS LIMITED (09446880)
- Filing history for STONE AND GRANITE HOLDINGS LIMITED (09446880)
- People for STONE AND GRANITE HOLDINGS LIMITED (09446880)
- More for STONE AND GRANITE HOLDINGS LIMITED (09446880)
| 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) |
|---|---|---|---|
| 10 Jan 2024 | CS01 | Confirmation statement made on 10 January 2024 with updates | |
| 27 Nov 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
| 10 Jan 2023 | CS01 | Confirmation statement made on 10 January 2023 with no updates | |
| 16 Dec 2022 | AD01 | Registered office address changed from Unit 10, Acorn Farm Business Centre Cublington Road, Wing Leighton Buzzard LU7 0LB England to Suite 110, the Pinnacle 150 Midsummer Boulevard Milton Keynes MK9 1FD on 16 December 2022 | |
| 10 Oct 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
| 24 Jan 2022 | CS01 | Confirmation statement made on 21 January 2022 with updates | |
| 29 Nov 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
| 01 Feb 2021 | PSC01 | Notification of Simon Christopher Hunter as a person with significant control on 1 February 2021 | |
| 28 Jan 2021 | PSC07 | Cessation of Marcelo Leandro Carvalho as a person with significant control on 28 January 2021 | |
| 28 Jan 2021 | CS01 | Confirmation statement made on 28 January 2021 with updates | |
| 07 Sep 2020 | AA | Total exemption full accounts made up to 29 February 2020 | |
| 02 Jul 2020 | CS01 | Confirmation statement made on 2 July 2020 with updates | |
| 17 Mar 2020 | AP01 | Appointment of Mr Simon Christopher Hunter as a director on 17 March 2020 | |
| 13 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates | |
| 11 Nov 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
| 01 Feb 2019 | AD01 | Registered office address changed from Unit E1 11 Sancroft Street London SE11 5UG England to Unit 10, Acorn Farm Business Centre Cublington Road, Wing Leighton Buzzard LU7 0LB on 1 February 2019 | |
| 31 Jan 2019 | CS01 | Confirmation statement made on 31 January 2019 with no updates | |
| 13 Nov 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
| 05 Mar 2018 | CS01 | Confirmation statement made on 18 February 2018 with no updates | |
| 23 Nov 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
| 27 Feb 2017 | CS01 | Confirmation statement made on 18 February 2017 with updates | |
| 11 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 10 Mar 2016 | TM01 | Termination of appointment of Mark Howell as a director on 3 March 2016 | |
| 09 Mar 2016 | AR01 |
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
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| 24 Feb 2016 | AD01 | Registered office address changed from Unit E1 Sancroft Street London SE11 5UG England to Unit E1 11 Sancroft Street London SE11 5UG on 24 February 2016 |