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STONEHAVEN (LONDON) LIMITED

Company number 08709078

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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)
27 Oct 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Apr 2019	CH04	Secretary's details changed for White House Secretaries Limited on 26 March 2019	View PDF Secretary's details changed for White House Secretaries Limited on 26 March 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	PSC05	Change of details for Stonehave Homes Limited as a person with significant control on 4 April 2019	View PDF Change of details for Stonehave Homes Limited as a person with significant control on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from 111 Milford Road Lymington Hampshire SO41 8DN to 1 High Street Thatcham RG19 3JG on 29 March 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	CS01	Confirmation statement made on 28 November 2018 with no updates	View PDF Confirmation statement made on 28 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	TM01	Termination of appointment of Stephen James Shaw as a director on 31 July 2018	View PDF Termination of appointment of Stephen James Shaw as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jan 2018	CS01	Confirmation statement made on 28 November 2017 with no updates	View PDF Confirmation statement made on 28 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates	View PDF Confirmation statement made on 28 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2016	TM01	Termination of appointment of Dariush Ziatabari as a director on 31 July 2016	View PDF Termination of appointment of Dariush Ziatabari as a director on 31 July 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
05 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 99	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 99 - link opens in a new window - 4 pages (4 pages)
17 Aug 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Nov 2014	MR04	Satisfaction of charge 087090780002 in full	View PDF Satisfaction of charge 087090780002 in full - link opens in a new window - 1 page (1 page)
18 Nov 2014	MR04	Satisfaction of charge 087090780001 in full	View PDF Satisfaction of charge 087090780001 in full - link opens in a new window - 1 page (1 page)
15 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 99	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 99 - link opens in a new window - 4 pages (4 pages)
14 Feb 2014	MR01	Registration of charge 087090780001	View PDF Registration of charge 087090780001 - link opens in a new window - 46 pages (46 pages)
14 Feb 2014	MR01	Registration of charge 087090780002	View PDF Registration of charge 087090780002 - link opens in a new window - 33 pages (33 pages)
01 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 99	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 99 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 99	View PDF Statement of capital following an allotment of shares on 27 September 2013 GBP 99 - link opens in a new window - 3 pages (3 pages)

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