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STONE AND GRANITE HOLDINGS LIMITED

Company number 09446880

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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)
30 Oct 2024 CH01 Director's details changed for Mr Simon Christopher Hunter on 29 October 2024
29 Oct 2024 PSC04 Change of details for Mr Simon Christopher Hunter as a person with significant control on 29 October 2024
29 Oct 2024 AD01 Registered office address changed from Suite 110, the Pinnacle 150 Midsummer Boulevard Milton Keynes MK9 1FD England to Suite 106 170 Midsummer Boulevard the Pinnacle Milton Keynes MK91FD on 29 October 2024
14 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with updates
14 Aug 2024 TM01 Termination of appointment of Marcelo Leandro Carvalho as a director on 29 July 2024
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
27 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
16 Dec 2022 AD01 Registered office address changed from Unit 10, Acorn Farm Business Centre Cublington Road, Wing Leighton Buzzard LU7 0LB England to Suite 110, the Pinnacle 150 Midsummer Boulevard Milton Keynes MK9 1FD on 16 December 2022
10 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
24 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with updates
29 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
01 Feb 2021 PSC01 Notification of Simon Christopher Hunter as a person with significant control on 1 February 2021
28 Jan 2021 PSC07 Cessation of Marcelo Leandro Carvalho as a person with significant control on 28 January 2021
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with updates
07 Sep 2020 AA Total exemption full accounts made up to 29 February 2020
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
17 Mar 2020 AP01 Appointment of Mr Simon Christopher Hunter as a director on 17 March 2020
13 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
11 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
01 Feb 2019 AD01 Registered office address changed from Unit E1 11 Sancroft Street London SE11 5UG England to Unit 10, Acorn Farm Business Centre Cublington Road, Wing Leighton Buzzard LU7 0LB on 1 February 2019
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
13 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
05 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
23 Nov 2017 AA Total exemption full accounts made up to 28 February 2017