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STONE GRANGE INVESTMENTS LIMITED

Company number 03582930

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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)
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 27,500
11 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
24 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 27,500
22 Apr 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 March 2014
07 Oct 2013 AP01 Appointment of Mr Edward Richard Thomas Yuill as a director
20 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
03 Jul 2012 CH01 Director's details changed for Mrs Victoria Mary Yuill on 3 July 2012
03 Jul 2012 CH01 Director's details changed for Mr Phillip Guy Yuill on 3 July 2012
03 Jul 2012 CH03 Secretary's details changed for Mrs Julie Margaret Rigali on 3 July 2012
19 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
09 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
28 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
12 Aug 2010 AA Total exemption full accounts made up to 30 November 2009
28 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/01/2019
13 Apr 2010 AD01 Registered office address changed from , Oakland House, 40 Victoria Road, Hartlepool, TS26 8DD on 13 April 2010
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 27,000
  • ANNOTATION Clarification a second filed SH01 was registered on 18/12/2018
11 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ General business 23/11/2009
21 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
01 Jul 2009 363a Return made up to 17/06/09; full list of members
29 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
30 Jun 2008 363a Return made up to 17/06/08; full list of members
17 Aug 2007 AA Total exemption full accounts made up to 30 November 2006