Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
AA |
Accounts for a small company made up to 30 April 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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31 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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27 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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06 Oct 2022 |
TM01 |
Termination of appointment of Stephen Ray Stone as a director on 6 August 2022
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06 Oct 2022 |
TM02 |
Termination of appointment of Stephen Ray Stone as a secretary on 6 August 2022
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01 Feb 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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15 Feb 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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13 Jan 2021 |
CH01 |
Director's details changed for Mr Ralphe Hickerton George Stone on 13 January 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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09 Nov 2020 |
AP01 |
Appointment of Mr Nicholas John Connors as a director on 2 November 2020
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23 Dec 2019 |
AA |
Accounts for a small company made up to 30 April 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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18 Jan 2019 |
AA |
Accounts for a small company made up to 30 April 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with no updates
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31 Oct 2018 |
PSC02 |
Notification of Stonehaven (Healthcare) Limited as a person with significant control on 1 October 2018
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31 Oct 2018 |
PSC07 |
Cessation of Stephen Ray Stone as a person with significant control on 1 October 2018
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31 Oct 2018 |
PSC07 |
Cessation of Dawn Sandra Stone as a person with significant control on 1 October 2018
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06 Nov 2017 |
CS01 |
Confirmation statement made on 23 October 2017 with no updates
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13 Oct 2017 |
AA |
Accounts for a small company made up to 30 April 2017
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25 Apr 2017 |
AD01 |
Registered office address changed from C/O Stonehaven (Healthcare) Ltd Mardle House 113-118 Mardle Way Buckfastleigh Devon TQ11 0NS to C4 Linhay Business Park, Eastern Road Ashburton Newton Abbot Devon TQ13 7UP on 25 April 2017
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12 Jan 2017 |
AA |
Accounts for a small company made up to 30 April 2016
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