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GRAINSTONE LEE HOLDINGS LIMITED

Company number 11032491

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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)
02 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
29 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	PSC01	Notification of Agata Grainger as a person with significant control on 17 July 2023	View PDF Notification of Agata Grainger as a person with significant control on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
17 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
27 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AD01	Registered office address changed from 8 Corbylands Road Sidcup Kent DA15 8JG England to Suite 3, 3rd Floor - Roxby House 20-22 Station Road Sidcup DA15 7EJ on 27 October 2020	View PDF Registered office address changed from 8 Corbylands Road Sidcup Kent DA15 8JG England to Suite 3, 3rd Floor - Roxby House 20-22 Station Road Sidcup DA15 7EJ on 27 October 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
29 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with updates	View PDF Confirmation statement made on 24 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2018	PSC01	Notification of Simon Andrew Grainger as a person with significant control on 25 November 2017	View PDF Notification of Simon Andrew Grainger as a person with significant control on 25 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	PSC07	Cessation of Carter Backer Winter Trustees Limited as a person with significant control on 25 November 2017	View PDF Cessation of Carter Backer Winter Trustees Limited as a person with significant control on 25 November 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	AD01	Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 8 Corbylands Road Sidcup Kent DA15 8JG on 21 May 2018	View PDF Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 8 Corbylands Road Sidcup Kent DA15 8JG on 21 May 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2017	SH01	Statement of capital following an allotment of shares on 25 November 2017 GBP 4	View PDF Statement of capital following an allotment of shares on 25 November 2017 GBP 4 - link opens in a new window - 7 pages (7 pages)
25 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-25 GBP 2	View PDF Incorporation Statement of capital on 2017-10-25 GBP 2 - link opens in a new window - 46 pages (46 pages)

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GRAINSTONE LEE HOLDINGS LIMITED

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