Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

STONEHEALTH LIMITED

Company number 02416647

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
27 Sep 2018 ALLOTCORR Correction of allotment details of form SH01 registered on 27/09/18. Shares allotted on 20/07/17. Barcode A7E9ZM0H
27 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 July 2017
  • GBP 100.00
26 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 February 2017
  • GBP 75.00
05 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 20 July 2017
  • GBP 100.00
  • ANNOTATION Clarification a second filed SH01 was registered on 27/09/2018
18 Jun 2017 SH01 Statement of capital following an allotment of shares on 10 February 2017
  • GBP 75.00
  • ANNOTATION Clarification a second filed SH01 was registered on 26/09/2018
31 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
15 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2017
  • GBP 100.00
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 March 2017
  • GBP 75.00
  • ANNOTATION Clarification a second filed SH01 was registered on 15/05/2017.
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 23 December 2016
  • GBP 50.00
03 Feb 2017 SH08 Change of share class name or designation
02 Feb 2017 SH02 Sub-division of shares on 23 December 2016
02 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
01 Jul 2016 TM01 Termination of appointment of Hannah Crowe as a director on 26 June 2016
07 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
03 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Mar 2015 MR01 Registration of charge 024166470002, created on 12 March 2015
21 Mar 2015 MR01 Registration of charge 024166470001, created on 11 March 2015
11 Mar 2015 AP01 Appointment of Mr Philip Ellis as a director on 4 January 2015