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STONEHAVEN MANAGEMENT COMPANY (BECKENHAM) LIMITED

Company number 01428651

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2024 AP01 Appointment of Mr Carl Christopher Michael Studt as a director on 3 December 2024
12 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with updates
11 Jan 2024 AA Total exemption full accounts made up to 25 March 2023
13 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with updates
07 Jul 2023 AP01 Appointment of Mr Campbell James Trainer as a director on 7 July 2023
26 Jun 2023 TM01 Termination of appointment of Peter Elston Germain as a director on 22 June 2023
05 May 2023 AA Total exemption full accounts made up to 25 March 2022
22 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with updates
02 May 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
19 Oct 2021 AA Total exemption full accounts made up to 25 March 2021
15 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with updates
22 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
22 Sep 2020 AA Total exemption full accounts made up to 25 March 2020
07 Jan 2020 AA Total exemption full accounts made up to 25 March 2019
21 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 25 March 2018
15 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
05 Dec 2017 AA Accounts for a dormant company made up to 25 March 2017
17 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
28 Mar 2017 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 1 February 2017
28 Mar 2017 TM02 Termination of appointment of Goodacre Property Services Limited as a secretary on 1 February 2017
28 Mar 2017 AD01 Registered office address changed from Flint Research Institute 132 Heathfield Road Keston Kent BR2 6BA to 94 Park Lane Croydon Surrey CR0 1JB on 28 March 2017
22 Dec 2016 AA Accounts for a dormant company made up to 25 March 2016
22 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
30 Jun 2016 TM01 Termination of appointment of Marcus Charles Horner as a director on 1 June 2016