GRANITOSTONE GROUP LIMITED

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Company Documents

DateDescription
16/08/2516 August 2025 Micro company accounts made up to 2024-11-30

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28/03/2528 March 2025 Director's details changed for Mr Dariusz Bialek on 2025-03-17

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28/03/2528 March 2025 Registered office address changed from 1565a London Road London SW16 4AD England to 25 Homefield Gardens Mitcham CR4 3BZ on 2025-03-28

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28/03/2528 March 2025 Change of details for Mr Dariusz Bialek as a person with significant control on 2025-03-17

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30/11/2430 November 2024 Compulsory strike-off action has been discontinued

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30/11/2430 November 2024 Compulsory strike-off action has been discontinued

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/11/2427 November 2024 Cessation of Bozena Bialek as a person with significant control on 2024-01-31

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27/11/2427 November 2024 Confirmation statement made on 2024-11-08 with updates

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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07/12/237 December 2023 Confirmation statement made on 2023-11-08 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/11/2216 November 2022 Registered office address changed from 1565a London Road London Road London London SW16 4AD United Kingdom to 1565a London Road London SW16 4AD on 2022-11-16

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16/11/2216 November 2022 Notification of Bozena Bialek as a person with significant control on 2021-11-09

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16/11/2216 November 2022 Confirmation statement made on 2022-11-08 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-08 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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16/08/2016 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/08/1925 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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27/08/1827 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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09/08/179 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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09/11/159 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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