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OPERATION GRANITE STONE LIMITED

Company number 08663329

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Aug 2024	CS01	Confirmation statement made on 27 August 2024 with no updates	View PDF Confirmation statement made on 27 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	MR04	Satisfaction of charge 086633290001 in full	View PDF Satisfaction of charge 086633290001 in full - link opens in a new window - 1 page (1 page)
31 Jul 2024	MR01	Registration of charge 086633290003, created on 24 July 2024	View PDF Registration of charge 086633290003, created on 24 July 2024 - link opens in a new window - 11 pages (11 pages)
22 Jul 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CS01	Confirmation statement made on 27 August 2023 with no updates	View PDF Confirmation statement made on 27 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	MR01	Registration of charge 086633290002, created on 9 September 2022	View PDF Registration of charge 086633290002, created on 9 September 2022 - link opens in a new window - 11 pages (11 pages)
07 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	View PDF Confirmation statement made on 27 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2022	MR01	Registration of charge 086633290001, created on 26 August 2022	View PDF Registration of charge 086633290001, created on 26 August 2022 - link opens in a new window - 11 pages (11 pages)
12 Jul 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	CS01	Confirmation statement made on 27 August 2021 with updates	View PDF Confirmation statement made on 27 August 2021 with updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	AA01	Previous accounting period extended from 31 August 2020 to 30 September 2020	View PDF Previous accounting period extended from 31 August 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	PSC04	Change of details for Mr Richard Guthrie as a person with significant control on 16 January 2020	View PDF Change of details for Mr Richard Guthrie as a person with significant control on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	CS01	Confirmation statement made on 27 August 2020 with updates	View PDF Confirmation statement made on 27 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2020	AP03	Appointment of Mrs Deborah Beeforth as a secretary on 20 July 2020	View PDF Appointment of Mrs Deborah Beeforth as a secretary on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	TM02	Termination of appointment of Barry Peter Swiers as a secretary on 20 July 2020	View PDF Termination of appointment of Barry Peter Swiers as a secretary on 20 July 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2019	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Aug 2019	CS01	Confirmation statement made on 27 August 2019 with no updates	View PDF Confirmation statement made on 27 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Aug 2018	CS01	Confirmation statement made on 27 August 2018 with no updates	View PDF Confirmation statement made on 27 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	CS01	Confirmation statement made on 27 August 2017 with no updates	View PDF Confirmation statement made on 27 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2016	CS01	Confirmation statement made on 27 August 2016 with updates	View PDF Confirmation statement made on 27 August 2016 with updates - link opens in a new window - 5 pages (5 pages)

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