Companies House does not verify the accuracy of the information filed

Advanced company search

STONEHAVEN DEVELOPMENTS LIMITED

Company number 02857981

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 May 2002	AA	Accounts for a small company made up to 30 June 2001	View PDF Accounts for a small company made up to 30 June 2001 - link opens in a new window - 6 pages (6 pages)
22 Jan 2002	CERTNM	Company name changed stonehaven estates LIMITED\certificate issued on 22/01/02	View PDF Company name changed stonehaven estates LIMITED\certificate issued on 22/01/02 - link opens in a new window - 2 pages (2 pages)
17 Jan 2002	225	Accounting reference date shortened from 30/09/01 to 30/06/01	View PDF Accounting reference date shortened from 30/09/01 to 30/06/01 - link opens in a new window - 1 page (1 page)
05 Nov 2001	363s	Return made up to 29/09/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/09/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Aug 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 5 pages (5 pages)
16 Oct 2000	363s	Return made up to 29/09/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/09/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
21 Aug 2000	287	Registered office changed on 21/08/00 from: stonehaven house 30 denton road middleton ilkley W. yorkshire LS29 oaa	View PDF Registered office changed on 21/08/00 from: stonehaven house 30 denton road middleton ilkley W. yorkshire LS29 oaa - link opens in a new window - 1 page (1 page)
02 Aug 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 5 pages (5 pages)
22 Mar 2000	363a	Return made up to 29/09/99; full list of members	View PDF Return made up to 29/09/99; full list of members - link opens in a new window - 6 pages (6 pages)
24 Feb 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Oct 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Aug 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 5 pages (5 pages)
15 Apr 1999	88(2)R	Ad 04/03/99--------- £ si 99250@1=99250 £ ic 750/100000	View PDF Ad 04/03/99--------- £ si 99250@1=99250 £ ic 750/100000 - link opens in a new window - 2 pages (2 pages)
19 Feb 1999	400	Particulars of property mortgage/charge	View PDF Particulars of property mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Oct 1998	363s	Return made up to 29/09/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/09/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
30 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 5 pages (5 pages)
17 Oct 1997	363s	Return made up to 29/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
14 Mar 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 6 pages (6 pages)
04 Oct 1996	363s	Return made up to 29/09/96; no change of members	View PDF Return made up to 29/09/96; no change of members - link opens in a new window - 4 pages (4 pages)
04 Mar 1996	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 6 pages (6 pages)
28 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
28 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
04 Oct 1995	363s	Return made up to 29/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
12 Jun 1995	AA	Accounts for a small company made up to 30 September 1994	View PDF Accounts for a small company made up to 30 September 1994 - link opens in a new window - 7 pages (7 pages)
06 Oct 1994	363s	Return made up to 29/09/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 29/09/94; full list of members

Tell us what you think of this service Is there anything wrong with this page?