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STONEHAVEN CENTRAL LTD

Company number 09308107

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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)
24 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Nov 2023	PSC01	Notification of Nicola Chu as a person with significant control on 20 November 2023	View PDF Notification of Nicola Chu as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	PSC07	Cessation of Nihl Ltd as a person with significant control on 20 November 2023	View PDF Cessation of Nihl Ltd as a person with significant control on 20 November 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2019	PSC02	Notification of Nihl Ltd as a person with significant control on 26 March 2018	View PDF Notification of Nihl Ltd as a person with significant control on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with updates	View PDF Confirmation statement made on 13 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2018	PSC07	Cessation of Stephen Shaw as a person with significant control on 26 March 2018	View PDF Cessation of Stephen Shaw as a person with significant control on 26 March 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	PSC07	Cessation of Phillip Cecil Christian as a person with significant control on 26 March 2018	View PDF Cessation of Phillip Cecil Christian as a person with significant control on 26 March 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	AD01	Registered office address changed from Flat 1 37 Walpole Street London SW3 4QP England to Flat 1 3-7 Walpole Street London SW3 4QP on 5 April 2018	View PDF Registered office address changed from Flat 1 37 Walpole Street London SW3 4QP England to Flat 1 3-7 Walpole Street London SW3 4QP on 5 April 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	AD01	Registered office address changed from 111 Milford Road Lymington Hampshire SO41 8DN to Flat 1 37 Walpole Street London SW3 4QP on 28 March 2018	View PDF Registered office address changed from 111 Milford Road Lymington Hampshire SO41 8DN to Flat 1 37 Walpole Street London SW3 4QP on 28 March 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	MR04	Satisfaction of charge 093081070004 in full	View PDF Satisfaction of charge 093081070004 in full - link opens in a new window - 1 page (1 page)
28 Mar 2018	MR04	Satisfaction of charge 093081070002 in full	View PDF Satisfaction of charge 093081070002 in full - link opens in a new window - 1 page (1 page)
27 Mar 2018	TM01	Termination of appointment of Stephen James Shaw as a director on 26 March 2018	View PDF Termination of appointment of Stephen James Shaw as a director on 26 March 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	TM01	Termination of appointment of Phillip Cecil Christian as a director on 26 March 2018	View PDF Termination of appointment of Phillip Cecil Christian as a director on 26 March 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	AP01	Appointment of Mrs Nicola Chu as a director on 23 March 2018	View PDF Appointment of Mrs Nicola Chu as a director on 23 March 2018 - link opens in a new window - 2 pages (2 pages)

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STONEHAVEN CENTRAL LTD

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