GREY SLATE & STONE LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewUnaudited abridged accounts made up to 2024-11-30

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20/02/2520 February 2025 Confirmation statement made on 2025-02-15 with no updates

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

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05/08/245 August 2024 Unaudited abridged accounts made up to 2023-11-30

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05/04/245 April 2024 Appointment of Mrs. Morwenna Eleri Phillips as a director on 2024-04-05

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27/02/2427 February 2024 Notification of Morwenna Eleri Phillips as a person with significant control on 2024-02-15

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15/02/2415 February 2024 Confirmation statement made on 2024-02-15 with updates

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18/01/2418 January 2024 Confirmation statement made on 2023-12-19 with no updates

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

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16/08/2316 August 2023 Unaudited abridged accounts made up to 2022-11-30

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20/06/2320 June 2023 Termination of appointment of Neil Michael Phillips as a director on 2023-06-19

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20/06/2320 June 2023 Cessation of Neil Michael Phillips as a person with significant control on 2023-04-26

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20/06/2320 June 2023 Registered office address changed from Cae Pawb Ind Estate Off Madog Street Porthmadog Gwynedd LL49 9DU Wales to The Galleries Madoc Street Porthmadog LL49 9BU on 2023-06-20

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19/12/2219 December 2022 Confirmation statement made on 2022-12-19 with updates

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26/09/2226 September 2022 Registered office address changed from 9 Chestnut Court Parc Menai Bangor Gwynedd LL57 4FH United Kingdom to Cae Pawb Ind Estate Off Madog Street Porthmadog Gwynedd LL49 9DU on 2022-09-26

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02/02/222 February 2022 Confirmation statement made on 2022-01-23 with no updates

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

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

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04/09/204 September 2020 30/11/19 TOTAL EXEMPTION FULL

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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

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09/04/199 April 2019 30/11/18 TOTAL EXEMPTION FULL

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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22/01/1922 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILLIPS / 22/01/2019

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

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26/03/1826 March 2018 30/11/17 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES

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

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03/03/173 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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

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07/03/167 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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23/02/1623 February 2016 23/01/16 NO CHANGES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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04/08/154 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/06/158 June 2015 REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 2 LLYS Y FEDWEN FFORDD GELLI MORGAN PARC MENAI BANGOR GWYNEDD LL57 4BL

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27/01/1527 January 2015 23/01/15 NO CHANGES

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/01/1430 January 2014 Annual return made up to 23 January 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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04/02/134 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/06/1228 June 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 121 HIGH STREET BANGOR GWYNEDD LL57 1NT WALES

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07/03/127 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/02/1210 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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29/09/1129 September 2011 PREVSHO FROM 31/01/2011 TO 30/11/2010

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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16/02/1116 February 2011 SAIL ADDRESS CREATED

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16/02/1116 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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13/10/1013 October 2010 REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 13 TRINITY SQUARE LLANDUDNO NORTH WALES LL30 2RB

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16/03/1016 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILLIPS / 23/01/2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL PHILLIPS / 23/01/2010

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09/03/109 March 2010 Annual return made up to 23 January 2010 with full list of shareholders

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08/02/108 February 2010 REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 70 HIGH STREET CRICCIETH GWYNEDD LL52 0HB

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23/01/0923 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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