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GRADESTONE LIMITED

Company number 05792084

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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)
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 May 2018 CH01 Director's details changed for Vinod Hukker on 31 March 2018
01 May 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
01 May 2018 PSC04 Change of details for Bharathi Panjadka as a person with significant control on 31 March 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Jul 2017 MR04 Satisfaction of charge 3 in full
24 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Oct 2016 MR01 Registration of charge 057920840005, created on 17 October 2016
28 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 10
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jun 2015 MR01 Registration of charge 057920840004, created on 17 June 2015
05 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 10
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Aug 2014 AP01 Appointment of Mrs Bharathi Panjadka as a director on 10 July 2014
01 Aug 2014 TM01 Termination of appointment of Nishma Shah as a director on 9 July 2014
01 Aug 2014 TM02 Termination of appointment of John Neal Alflatt as a secretary on 9 July 2014
10 Jun 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 10
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
31 May 2012 AD01 Registered office address changed from Atria Associates Airport House Purley Way Croydon Surrey CR0 0XZ England on 31 May 2012
28 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
19 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders