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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08 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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08 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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08 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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13 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Peter James Lyburn on 1 January 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2023 |
CH01 |
Director's details changed for Brendan Sydney May on 2 August 2023
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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08 Aug 2022 |
PSC07 |
Cessation of Stonehaven Campaigns Limited as a person with significant control on 26 May 2022
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08 Aug 2022 |
PSC02 |
Notification of Stonehaven Global Holdings Limited as a person with significant control on 26 May 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Christopher Barclay Broadbent as a director on 4 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Benjamin John Eavis as a director on 13 January 2022
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Dec 2021 |
CH01 |
Director's details changed for Brendan Sydney May on 8 December 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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03 Nov 2021 |
AD01 |
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to Fourth Floor 40 Villiers Street London WC2N 6NJ on 3 November 2021
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03 Nov 2021 |
PSC05 |
Change of details for Stonehaven Campaigns Limited as a person with significant control on 3 November 2021
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06 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2021 |
MA |
Memorandum and Articles of Association
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06 Jul 2021 |
SH08 |
Change of share class name or designation
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19 Jan 2021 |
PSC07 |
Cessation of Brendan Sydney May as a person with significant control on 16 December 2020
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19 Jan 2021 |
PSC02 |
Notification of Stonehaven Campaigns Limited as a person with significant control on 16 December 2020
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