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GRAMSTONE PROPERTIES LTD

Company number 05219806

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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)
17 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
06 May 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
05 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Feb 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 October 2012
26 Nov 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
17 Apr 2012 AD01 Registered office address changed from 147 Cranbrook Road Ilford Essex IG1 4PU on 17 April 2012
03 Apr 2012 AA Total exemption full accounts made up to 30 June 2011
22 Feb 2012 TM02 Termination of appointment of Lulu Saul as a secretary
26 Sep 2011 CH01 Director's details changed for Mr Danny Saul on 26 September 2011
26 Sep 2011 CH03 Secretary's details changed for Mrs Lulu Saul on 26 September 2011
02 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
04 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
21 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
01 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
25 Nov 2009 AR01 Annual return made up to 11 September 2009
19 Nov 2009 CH03 Secretary's details changed for Mrs Lulu Saul on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Mr Danny Saul on 1 October 2009
06 May 2009 AA Total exemption full accounts made up to 30 June 2008
13 Nov 2008 363s Return made up to 02/09/08; no change of members
12 May 2008 AA Total exemption full accounts made up to 30 June 2007
08 Oct 2007 AA Total exemption full accounts made up to 30 June 2006
20 Sep 2007 288c Director's particulars changed
20 Sep 2007 363s Return made up to 02/09/07; full list of members
  • 363(288) ‐ Director's particulars changed