GRADSTONE LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Micro company accounts made up to 2024-06-30

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31/10/2431 October 2024 Confirmation statement made on 2024-10-31 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Micro company accounts made up to 2023-06-30

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16/11/2316 November 2023 Confirmation statement made on 2022-11-07 with updates

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16/11/2316 November 2023 Confirmation statement made on 2023-11-07 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/11/227 November 2022 Change of details for Mr Mark Petter Reynolds as a person with significant control on 2022-11-07

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04/11/224 November 2022 Termination of appointment of Khalid Idris Mahdi as a director on 2022-11-04

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04/11/224 November 2022 Registered office address changed from 62 Camden Road Camden Town London NW1 9DR to 186 Upper Street London N1 1RQ on 2022-11-04

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04/11/224 November 2022 Director's details changed for Mrs Khalid Idris Mahdi on 2022-11-04

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04/11/224 November 2022 Confirmation statement made on 2022-11-04 with updates

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04/11/224 November 2022 Cessation of Khalid Idris Mahdi as a person with significant control on 2022-11-04

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03/11/223 November 2022 Cessation of Kheiry Kheiry as a person with significant control on 2022-11-03

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03/11/223 November 2022 Confirmation statement made on 2022-11-03 with updates

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03/11/223 November 2022 Notification of Mark Reynolds as a person with significant control on 2022-11-03

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03/11/223 November 2022 Notification of Khalid Idris Mahdi as a person with significant control on 2022-11-03

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03/11/223 November 2022 Cessation of Kheiry Kheiry as a person with significant control on 2022-11-03

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19/10/2219 October 2022 Director's details changed for Mr Mahdi Khalid Idris on 2022-10-18

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14/10/2214 October 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/02/2214 February 2022 Termination of appointment of Kheiry Ahmed Eltahier Kheiry as a director on 2022-02-14

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14/02/2214 February 2022 Confirmation statement made on 2022-02-14 with updates

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11/02/2211 February 2022 Confirmation statement made on 2022-02-11 with no updates

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08/02/228 February 2022 Confirmation statement made on 2022-02-08 with no updates

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03/02/223 February 2022 Confirmation statement made on 2022-02-03 with updates

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03/02/223 February 2022 Appointment of Mr Mahdi Khalid Idris as a director on 2022-02-03

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/08/2012 August 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/03/202 March 2020 30/06/19 TOTAL EXEMPTION FULL

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/03/1812 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHEIRY KHEIRY

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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06/07/176 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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01/02/171 February 2017 DIRECTOR APPOINTED MR MARK PETTER REYNOLDS

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09/12/169 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/04/1613 April 2016 DISS40 (DISS40(SOAD))

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12/04/1612 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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12/04/1612 April 2016 Annual return made up to 28 October 2015 with full list of shareholders

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26/01/1626 January 2016 FIRST GAZETTE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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04/03/154 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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10/12/1410 December 2014 Annual return made up to 28 October 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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08/11/138 November 2013 Annual return made up to 28 October 2013 with full list of shareholders

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17/07/1317 July 2013 DIRECTOR APPOINTED MR KHEIRY KHEIRY

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25/06/1325 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/06/1325 June 2013 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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