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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)
30 Jun 2016 AP01 Appointment of Mr Benjamin James Douglas Gardner as a director on 10 June 2016
14 Nov 2015 AA Accounts for a small company made up to 25 March 2015
24 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 960
15 Oct 2014 AA Full accounts made up to 25 March 2014
15 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 960
27 Aug 2013 AA Full accounts made up to 25 March 2013
14 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 960
17 Sep 2012 AA Full accounts made up to 25 March 2012
14 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
09 Nov 2011 AA Full accounts made up to 25 March 2011
15 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 25 March 2010
17 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Mr Peter Elston Germain on 14 August 2010
17 Aug 2010 CH04 Secretary's details changed for Goodacre Property Services Ltd on 14 August 2010
11 Dec 2009 AA Full accounts made up to 25 March 2009
19 Aug 2009 363a Return made up to 14/08/09; full list of members
26 Jan 2009 AA Full accounts made up to 25 March 2008
10 Oct 2008 363a Return made up to 14/08/08; full list of members
09 Oct 2008 288b Appointment terminated director shen sabri
09 Oct 2008 288b Appointment terminated director samantha chapman
09 Oct 2008 288b Appointment terminated director bartholomew corcoran
04 Jul 2008 288a Director appointed marcus charles horner
06 Jun 2008 288a Director appointed peter elston germain
22 May 2008 AA Full accounts made up to 25 March 2007