GRENSTONE LIMITED

Company number 08044231 ·

Active

68 filings

Date Filing
1 Sep 2026 Micro company accounts made up to 2025-12-31 · 6 pages View document
13 Apr 2026 Confirmation statement made on 2026-04-10 with updates · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 May 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
10 Apr 2025 Confirmation statement made on 2025-04-10 with updates · 7 pages View document
4 Apr 2025 Notification of Jonathan Ashley as a person with significant control on 2024-12-02 · 2 pages View document
4 Apr 2025 Director's details changed for Miss Helen Ashley on 2025-03-01 · 2 pages View document
4 Apr 2025 Statement of capital following an allotment of shares on 2024-12-02 · 4 pages View document
4 Apr 2025 Cessation of In the Estate of Mrs Jean Jacqueline Ashley as a person with significant control on 2024-12-02 · 1 page View document
4 Apr 2025 Cessation of In the Estate of Mr William Ashley as a person with significant control on 2024-12-02 · 1 page View document
4 Apr 2025 Change of details for Miss Helen Ashley as a person with significant control on 2025-03-01 · 2 pages View document
4 Apr 2025 Appointment of Miss Helen Ashley as a director on 2025-03-01 · 2 pages View document
4 Apr 2025 Appointment of Mr Jonathan Ashley as a director on 2025-03-01 · 2 pages View document
4 Apr 2025 Notification of Michael John Ashley as a person with significant control on 2024-12-02 · 2 pages View document
4 Apr 2025 Notification of Helen Ashley as a person with significant control on 2024-12-02 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Jun 2024 Micro company accounts made up to 2023-12-31 · 6 pages View document
7 May 2024 Confirmation statement made on 2024-04-24 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Jun 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
25 Apr 2023 Change of details for Jean Jacqueline Ashley as a person with significant control on 2022-12-24 · 2 pages View document
25 Apr 2023 Confirmation statement made on 2023-04-24 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
26 Apr 2022 Confirmation statement made on 2022-04-24 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Jul 2021 Change of details for Mr William Ashley as a person with significant control on 2021-06-15 · 2 pages View document
14 Jul 2021 Appointment of Mr Michael John Ashley as a director on 2021-06-15 · 2 pages View document
14 Jul 2021 Termination of appointment of William Ashley as a director on 2021-06-15 · 1 page View document
21 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
6 May 2021 CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES View document
6 May 2021 PSC'S CHANGE OF PARTICULARS / JEAN JACQUELINE ASHLEY / 29/01/2021 View document
6 May 2021 PSC'S CHANGE OF PARTICULARS / MR WILLIAM ASHLEY / 29/01/2021 View document
6 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ASHLEY / 29/01/2021 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES View document
17 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHLEY View document
8 Jun 2019 07/08/18 STATEMENT OF CAPITAL GBP 262054 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Sep 2018 VARYING SHARE RIGHTS AND NAMES View document
8 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
27 Apr 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES View document
19 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Jun 2016 Annual return made up to 24 April 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
4 Jun 2015 Annual return made up to 24 April 2015 with full list of shareholders View document
17 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
5 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 May 2014 Annual return made up to 24 April 2014 with full list of shareholders View document
24 Jan 2014 CURRSHO FROM 30/04/2013 TO 31/12/2012 View document
24 Jan 2014 REGISTERED OFFICE CHANGED ON 24/01/2014 FROM WINCHAM HOUSE GREENFIELD FARM TRADING ESTATE CONGLETON CHESHIRE CW12 4TR UNITED KINGDOM View document
24 Jan 2014 APPOINTMENT TERMINATED, SECRETARY WINCHAM ACCOUNTANTS LIMITED View document
29 Apr 2013 Annual return made up to 24 April 2013 with full list of shareholders View document
29 Apr 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINCHAM LEGAL LIMITED / 10/12/2012 View document
26 Jun 2012 DIRECTOR APPOINTED MR WILLIAM ASHLEY View document
26 Jun 2012 DIRECTOR APPOINTED MICHAEL JOHN ASHLEY View document
26 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR MARK ROACH View document
26 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROACH View document
26 Jun 2012 26/06/12 STATEMENT OF CAPITAL GBP 369533 View document
26 Jun 2012 26/05/12 STATEMENT OF CAPITAL GBP 369533 View document
24 Apr 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document