GRANT & STONE LIMITED

Company number 01987538

Date	Type	Description	View / Download
04 Nov 2020	CH01	Director's details changed for Mr Darren Paul House on 20 October 2020	(2 pages)
04 Nov 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
23 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with updates	(4 pages)
28 Sep 2020	AP01	Appointment of Mr Alex Bayliss as a director on 28 September 2020	(2 pages)
05 Aug 2020	MR01	Registration of charge 019875380005, created on 31 July 2020	(65 pages)
04 Aug 2020	MR04	Satisfaction of charge 019875380004 in full	(1 page)
26 Jun 2020	TM01	Termination of appointment of Stuart Whiteford as a director on 26 June 2020	(1 page)
11 May 2020	PSC02	Notification of Turbo Acquisitions 10 Bidco Limited as a person with significant control on 14 November 2019	(2 pages)
11 May 2020	PSC09	Withdrawal of a person with significant control statement on 11 May 2020	(2 pages)
12 Mar 2020	TM01	Termination of appointment of Andrew David Grant as a director on 2 March 2020	(1 page)
05 Feb 2020	AP01	Appointment of Mr Darren Paul House as a director on 31 January 2020	(2 pages)
30 Dec 2019	MA	Memorandum and Articles of Association	(12 pages)
30 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 Dec 2019	MR01	Registration of charge 019875380004, created on 17 December 2019	(25 pages)
27 Nov 2019	AP01	Appointment of Mr Richard Philip Robinson as a director on 14 November 2019	(2 pages)
27 Nov 2019	AP01	Appointment of Mr Andrew David Steel as a director on 14 November 2019	(2 pages)
27 Nov 2019	AP01	Appointment of Mr Stuart Whiteford as a director on 14 November 2019	(2 pages)
27 Nov 2019	TM01	Termination of appointment of Peter Alan Gourd as a director on 14 November 2019	(1 page)
27 Nov 2019	TM01	Termination of appointment of Richard Joseph Stone as a director on 14 November 2019	(1 page)
27 Nov 2019	TM01	Termination of appointment of Susan Stone as a director on 14 November 2019	(1 page)
27 Nov 2019	TM01	Termination of appointment of Robert David Grant as a director on 14 November 2019	(1 page)
27 Nov 2019	TM01	Termination of appointment of Susan Margaret Grant as a director on 14 November 2019	(1 page)
18 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 March 2019	(33 pages)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	(32 pages)