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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)
23 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2016	TM01	Termination of appointment of Mark Howell as a director on 3 March 2016	View PDF Termination of appointment of Mark Howell as a director on 3 March 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 300	View PDF Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 300 - link opens in a new window - 5 pages (5 pages)
24 Feb 2016	AD01	Registered office address changed from Unit E1 Sancroft Street London SE11 5UG England to Unit E1 11 Sancroft Street London SE11 5UG on 24 February 2016	View PDF Registered office address changed from Unit E1 Sancroft Street London SE11 5UG England to Unit E1 11 Sancroft Street London SE11 5UG on 24 February 2016 - link opens in a new window - 1 page (1 page)
13 Feb 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 300	View PDF Statement of capital following an allotment of shares on 18 December 2015 GBP 300 - link opens in a new window - 4 pages (4 pages)
11 Sep 2015	AD01	Registered office address changed from Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ United Kingdom to Unit E1 Sancroft Street London SE11 5UG on 11 September 2015	View PDF Registered office address changed from Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ United Kingdom to Unit E1 Sancroft Street London SE11 5UG on 11 September 2015 - link opens in a new window - 1 page (1 page)
27 Apr 2015	AP01	Appointment of Marcelo Leandro Carvalho as a director on 15 April 2015	View PDF Appointment of Marcelo Leandro Carvalho as a director on 15 April 2015 - link opens in a new window - 3 pages (3 pages)
18 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-18 GBP 1 - link opens in a new window - 7 pages (7 pages)

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