Company NameGranitestone Limited
DirectorFiona Ruth Hawker
Company StatusActive
Company Number10596379
CategoryPrivate Limited Company
Incorporation Date2 February 2017(7 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Fiona Ruth Hawker
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Holt Alcocks Lane
Tadworth
Surrey
KT20 6BB
Secretary NameMr Antony Victor Hawker
StatusCurrent
Appointed12 April 2017(2 months, 1 week after company formation)
Appointment Duration7 years
RoleCompany Director
Correspondence AddressThe Holt Alcocks Lane
Tadworth
Surrey
KT20 6BB

Location

Registered AddressThe Holt
Alcocks Lane
Tadworth
Surrey
KT20 6BB
RegionSouth East
ConstituencyReigate
CountySurrey
WardKingswood with Burgh Heath
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return31 December 2023 (3 months, 3 weeks ago)
Next Return Due14 January 2025 (8 months, 3 weeks from now)

Filing History

15 April 2023Micro company accounts made up to 30 September 2022 (3 pages)
6 January 2023Confirmation statement made on 31 December 2022 with no updates (3 pages)
27 June 2022Micro company accounts made up to 30 September 2021 (4 pages)
5 January 2022Confirmation statement made on 31 December 2021 with no updates (3 pages)
27 June 2021Micro company accounts made up to 30 September 2020 (4 pages)
13 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
12 January 2021Cessation of Fiona Ruth Hawker as a person with significant control on 2 February 2017 (1 page)
18 September 2020Micro company accounts made up to 30 September 2019 (4 pages)
3 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 June 2019Micro company accounts made up to 30 September 2018 (4 pages)
10 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (3 pages)
7 February 2018Confirmation statement made on 1 February 2018 with updates (6 pages)
7 February 2018Notification of Callum Antony Hawker as a person with significant control on 2 February 2017 (2 pages)
7 February 2018Notification of Kirsty Ruth Hawker as a person with significant control on 2 February 2017 (2 pages)
12 April 2017Appointment of Mr Antony Victor Hawker as a secretary on 12 April 2017 (2 pages)
12 April 2017Current accounting period shortened from 28 February 2018 to 30 September 2017 (1 page)
12 April 2017Current accounting period shortened from 28 February 2018 to 30 September 2017 (1 page)
12 April 2017Appointment of Mr Antony Victor Hawker as a secretary on 12 April 2017 (2 pages)
17 February 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
17 February 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
16 February 2017Statement of capital following an allotment of shares on 2 February 2017
  • GBP 100
(10 pages)
16 February 2017Statement of capital following an allotment of shares on 2 February 2017
  • GBP 100
(10 pages)
11 February 2017Change of share class name or designation (2 pages)
11 February 2017Change of share class name or designation (2 pages)
2 February 2017Incorporation
Statement of capital on 2017-02-02
  • GBP 1
(46 pages)
2 February 2017Incorporation
Statement of capital on 2017-02-02
  • GBP 1
(46 pages)