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STONEHAVEN HOMES (SGH) LIMITED

Company number 07993276

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2019 CH04 Secretary's details changed for White House Secretaries Limited on 26 March 2019
04 Apr 2019 PSC05 Change of details for Stonehaven Homes Limited as a person with significant control on 4 April 2019
29 Mar 2019 AD01 Registered office address changed from 111 Milford Road Lymington Hampshire SO41 8DN to 1 High Street Thatcham RG19 3JG on 29 March 2019
21 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
16 Aug 2018 TM01 Termination of appointment of Stephen James Shaw as a director on 31 July 2018
18 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
09 Feb 2017 SOAS(A) Voluntary strike-off action has been suspended
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2016 DS01 Application to strike the company off the register
30 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
10 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 May 2015
29 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
21 Sep 2015 TM01 Termination of appointment of Dariush Ziatabari as a director on 1 June 2015
19 May 2015 AA Total exemption small company accounts made up to 31 May 2014
26 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
17 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
19 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
02 Jan 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 May 2012
23 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
15 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2