Company NameGrangestones Limited
DirectorCara Leanne Fisher
Company StatusActive
Company Number08371726
CategoryPrivate Limited Company
Incorporation Date23 January 2013(11 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Director

Director NameMrs Cara Leanne Fisher
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Birkenhead Road
Hoylake
Wirral
Merseyside
CH47 3BW
Wales

Location

Registered Address30 Birkenhead Road
Hoylake
Wirral
Merseyside
CH47 3BW
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Cara Leanne Fisher
100.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return23 January 2024 (2 months, 4 weeks ago)
Next Return Due6 February 2025 (9 months, 3 weeks from now)

Filing History

19 October 2023Micro company accounts made up to 31 January 2023 (5 pages)
26 January 2023Confirmation statement made on 23 January 2023 with no updates (3 pages)
8 January 2023Micro company accounts made up to 31 January 2022 (5 pages)
3 February 2022Confirmation statement made on 23 January 2022 with no updates (3 pages)
12 October 2021Micro company accounts made up to 31 January 2021 (5 pages)
9 February 2021Confirmation statement made on 23 January 2021 with no updates (3 pages)
18 January 2021Micro company accounts made up to 31 January 2020 (5 pages)
28 January 2020Confirmation statement made on 23 January 2020 with no updates (3 pages)
14 October 2019Micro company accounts made up to 31 January 2019 (4 pages)
5 February 2019Confirmation statement made on 23 January 2019 with no updates (3 pages)
15 October 2018Micro company accounts made up to 31 January 2018 (4 pages)
10 February 2018Confirmation statement made on 23 January 2018 with no updates (3 pages)
4 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
4 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
1 February 2017Confirmation statement made on 23 January 2017 with updates (5 pages)
1 February 2017Confirmation statement made on 23 January 2017 with updates (5 pages)
29 September 2016Accounts for a dormant company made up to 31 January 2016 (5 pages)
29 September 2016Accounts for a dormant company made up to 31 January 2016 (5 pages)
22 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
(3 pages)
22 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
(3 pages)
2 October 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
2 October 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
31 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-31
  • GBP 100
(3 pages)
31 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-31
  • GBP 100
(3 pages)
13 October 2014Accounts for a dormant company made up to 31 January 2014 (5 pages)
13 October 2014Accounts for a dormant company made up to 31 January 2014 (5 pages)
24 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
(3 pages)
24 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
(3 pages)
23 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
23 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
23 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)