Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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10 Jul 2023 |
AD01 |
Registered office address changed from Suite 110, the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FD England to Unit 24 Chelsea Wharf Lots Road London SW10 0QJ on 10 July 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from Suite 110, the Pinnacle 150 Midsummer Boulevard Milton Keynes MK9 1FD England to Suite 110, the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FD on 30 June 2023
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16 Dec 2022 |
AD01 |
Registered office address changed from Unit 10 Cublington Road Wing Leighton Buzzard LU7 0LB England to Suite 110, the Pinnacle 150 Midsummer Boulevard Milton Keynes MK9 1FD on 16 December 2022
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09 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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13 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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13 Jul 2021 |
PSC05 |
Change of details for Stone and Granite Holdings Ltd as a person with significant control on 29 June 2021
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23 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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21 Feb 2019 |
AD01 |
Registered office address changed from Unit E1 11 Sancroft Street London SE11 5UG England to Unit 10 Cublington Road Wing Leighton Buzzard LU7 0LB on 21 February 2019
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08 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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12 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with no updates
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31 Aug 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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14 Jul 2017 |
PSC02 |
Notification of Stone and Granite Holdings Ltd as a person with significant control on 14 December 2016
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14 Jul 2017 |
CS01 |
Confirmation statement made on 29 June 2017 with updates
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14 Dec 2016 |
TM01 |
Termination of appointment of Donovan Geoffrey Collier as a director on 6 May 2015
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14 Dec 2016 |
TM02 |
Termination of appointment of Donovan Geoffrey Collier as a secretary on 6 May 2015
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10 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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