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GRANT & STONE LIMITED

Company number 01987538

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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)
29 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
29 Oct 2018 PSC08 Notification of a person with significant control statement
27 Dec 2017 AA Full accounts made up to 31 March 2017
05 Dec 2017 CH01 Director's details changed for Mr Andrew David Grant on 1 August 2017
25 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
16 Oct 2017 PSC07 Cessation of Susan Stone as a person with significant control on 6 April 2016
16 Oct 2017 PSC07 Cessation of Richard Joseph Stone as a person with significant control on 6 April 2016
16 Oct 2017 PSC07 Cessation of Susan Margaret Grant as a person with significant control on 6 April 2016
16 Oct 2017 PSC07 Cessation of Robert David Grant as a person with significant control on 6 April 2016
05 Sep 2017 CH01 Director's details changed for Peter Allan Cudd on 18 August 2017
20 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
20 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
29 Sep 2016 CH01 Director's details changed for Peter Allan Cudd on 17 September 2016
14 Sep 2016 CH01 Director's details changed for Mr Matthew Bland on 5 August 2016
07 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
06 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,197
11 Sep 2015 MR04 Satisfaction of charge 1 in full
11 Sep 2015 MR04 Satisfaction of charge 2 in full
11 Sep 2015 MR04 Satisfaction of charge 3 in full
11 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
02 Dec 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,197
01 Dec 2014 AP01 Appointment of Mr Mathew Miller as a director on 10 November 2014
22 Apr 2014 AP01 Appointment of Mr Andrew Grant as a director
22 Apr 2014 AP01 Appointment of Mr Matthew Bland as a director
04 Jan 2014 AA Group of companies' accounts made up to 31 March 2013